FIRE PLUS SECURITY LTD

Company number 10990489 ·

Liquidation

51 filings

Date Filing
15 Aug 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
6 May 2026 Appointment of a voluntary liquidator · 3 pages View document
6 May 2026 Resolutions · 2 pages View document
6 May 2026 Registered office address changed from Pavilion Fulham 81-83 Fulham High Street London SW6 3JW England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2026-05-06 · 3 pages View document
6 May 2026 Statement of affairs · 9 pages View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
23 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
17 Jan 2025 Director's details changed for Mr Richard Julian Scott on 2025-01-17 · 2 pages View document
17 Jan 2025 Change of details for Fps Building Solutions Group Ltd as a person with significant control on 2025-01-17 · 2 pages View document
17 Jan 2025 Registered office address changed from Unit 6 Windsor Park Industrial Estate 50 Windsor Avenue Merton London SW19 2TJ England to Pavilion Fulham 81-83 Fulham High Street London SW6 3JW on 2025-01-17 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
21 May 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
15 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Oct 2022 Notification of Fps Building Solutions Group Ltd as a person with significant control on 2021-05-06 · 2 pages View document
10 Oct 2022 Cessation of Alison Scott as a person with significant control on 2021-05-06 · 1 page View document
10 Oct 2022 Cessation of Richard Julian Scott as a person with significant control on 2021-05-06 · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
2 Mar 2022 Total exemption full accounts made up to 2021-10-31 · 9 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-01 with updates · 5 pages View document
13 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
8 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109904890001 View document
17 Nov 2020 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX ENGLAND View document
17 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SCOTT / 17/11/2020 View document
17 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS ALISON SCOTT / 17/11/2020 View document
17 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SCOTT / 17/11/2020 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
14 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109904890002 View document
3 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
15 Nov 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SCOTT / 01/09/2018 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SCOTT View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
13 Sep 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018 View document
19 Jun 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018 View document
29 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109904890001 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
26 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JULIAN SCOTT View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN SCOTT / 25/10/2018 View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 119 MEAD WAY BUSHEY WD23 2DJ UNITED KINGDOM View document
6 Dec 2017 CESSATION OF KAREN DEVINE AS A PSC View document
28 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KAREN DEVINE View document
28 Nov 2017 DIRECTOR APPOINTED MR RICHARD JULIAN SCOTT View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR KAREN DEVINE View document
2 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document