FIRE RATED SYSTEMS LTD

Company number 11503480 ·

Liquidation

30 filings

Date Filing
5 Feb 2026 Order of court to wind up · 3 pages View document
5 Feb 2026 Appointment of a liquidator · 3 pages View document
8 Jan 2026 Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB England to Central Block, 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on 2026-01-08 · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
19 Aug 2025 Notice of completion of voluntary arrangement · 7 pages View document
24 Jun 2025 Notice to Registrar of companies voluntary arrangement taking effect · 9 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Sep 2024 Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
5 Jun 2024 Director's details changed for Mr Daniel John Loyden on 2024-06-05 · 2 pages View document
5 Jun 2024 Registered office address changed from Unit 2 7 Fircroft Way Edenbridge TN8 6ER England to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 2024-06-05 · 1 page View document
5 Jun 2024 Director's details changed for Mr Dean Myatt on 2024-06-05 · 2 pages View document
5 Jun 2024 Change of details for Mr Daniel John Loyden as a person with significant control on 2024-06-05 · 2 pages View document
5 Jun 2024 Change of details for Mr Dean Myatt as a person with significant control on 2024-06-05 · 2 pages View document
31 May 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
8 Dec 2022 Change of details for Mr Dean Myatt as a person with significant control on 2022-12-06 · 2 pages View document
8 Dec 2022 Director's details changed for Mr Dean Myatt on 2022-12-06 · 2 pages View document
9 May 2022 Registered office address changed from 1a Springfield Oxted RH8 9JL England to Unit 2 7 Fircroft Way Edenbridge TN8 6ER on 2022-05-09 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-08-31 · 9 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
21 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document