ELECTRICAL FIRE AND SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-05-31

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21/08/2421 August 2024 Confirmation statement made on 2024-07-03 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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03/05/233 May 2023 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to The Station House 15 Station Road St. Ives PE27 5BH on 2023-05-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-05-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-03 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/11/1925 November 2019 31/05/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEROU / 21/08/2017

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEROU / 21/08/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BEROU

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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07/07/167 July 2016 PREVSHO FROM 31/07/2016 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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22/01/1522 January 2015 COMPANY NAME CHANGED MB ELECTRICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/01/15

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20/11/1420 November 2014 COMPANY NAME CHANGED B & M MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/11/14

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR KEMAL MAHMUT

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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