E.U. FIRE & SECURITY LTD
Company number 04829748 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 16 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 19 Jan 2024 | Change of details for Newbury Investments (Uk) Ltd as a person with significant control on 2018-05-01 · 2 pages | View document |
| 8 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 15 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048297480003 | View document |
| 15 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 1 May 2018 | CESSATION OF MARTIN ALBERT CROSSLEY AS A PSC | View document |
| 1 May 2018 | CESSATION OF MARK WALSH AS A PSC | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOORE | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD | View document |
| 1 May 2018 | SECRETARY APPOINTED MR LEO YU | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WESTBROOK | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WALSH | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICKLESS | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR LEO YU | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CROSSLEY | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN CROSSLEY | View document |
| 22 Mar 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WALSH | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CROSSLEY | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 10 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 17 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048297480002 | View document |
| 5 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048297480003 | View document |
| 19 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048297480002 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICKLESS / 14/10/2014 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MOORE / 30/09/2014 | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Mar 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 880 | View document |
| 5 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 23 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2013 | View document |
| 23 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2013 | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Dec 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 840 | View document |
| 9 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2012 | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR MATTHEW NICKLESS | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR BENJAMIN MOORE | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 11/07/2011 | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM THE PAVILLIONS UNIT 4 BRIDGEFORD ROAD ROCHDALE LANCASHIRE OL11 5BY | View document |
| 15 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALSH / 20/01/2009 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM THE MILL 47 PRINCESS STREET ROCHDALE LANCASHIRE OL12 0HA | View document |
| 17 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 567B BURY RD BAMFORD ROCHDALE OL11 4DQ | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |