FIRE SAFE SERVICES LTD
Company number 04977056 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA England to Complii House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-09-02 · 1 page | View document |
| 2 Sep 2026 | Director's details changed for Mr Scott Mckay on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mr Brian Reynolds on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mr Nicholas Warren Fenton on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-28 · 2 pages | View document |
| 2 Sep 2026 | Director's details changed for Mrs Louise Margaret Fenton on 2026-08-28 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Change of details for Compliance Group Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Brian Reynolds on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mrs Louise Margaret Fenton on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Scott Mckay on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Nicholas Warren Fenton on 2026-08-24 · 2 pages | View document |
| 23 Jul 2026 | Registration of charge 049770560008, created on 2026-07-22 · 86 pages | View document |
| 10 Jul 2026 | Appointment of Mr Brian Reynolds as a director on 2026-07-01 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 5 pages | View document |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 29 Oct 2025 | Termination of appointment of Ateeq Altaf as a director on 2025-10-29 · 1 page | View document |
| 29 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 29 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2025 | Appointment of Mr Scott Mckay as a director on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jul 2025 | Registration of charge 049770560007, created on 2025-07-08 · 11 pages | View document |
| 26 Feb 2025 | Termination of appointment of Julian Richard Edwin Williams as a director on 2025-01-17 · 1 page | View document |
| 20 Jan 2025 | Appointment of Mr Ateeq Altaf as a director on 2025-01-10 · 2 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 3 Dec 2024 | Resolutions · 4 pages | View document |
| 22 Nov 2024 | Registration of charge 049770560006, created on 2024-11-18 · 80 pages | View document |
| 30 Oct 2024 | Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 7 pages | View document |
| 11 Jun 2024 | Change of details for Compliance Group Limited as a person with significant control on 2024-04-15 · 2 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 21 Feb 2024 | Termination of appointment of Louise Margaret Fenton as a secretary on 2024-01-19 · 1 page | View document |
| 21 Feb 2024 | Registered office address changed from Saturn House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD England to 85 Great Portland Street London W1W 7LT on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Appointment of Mr Julian Richard Edwin Williams as a director on 2024-01-19 · 2 pages | View document |
| 21 Feb 2024 | Notification of Compliance Group Limited as a person with significant control on 2024-01-19 · 2 pages | View document |
| 21 Feb 2024 | Cessation of Louise Margaret Fenton as a person with significant control on 2024-01-19 · 1 page | View document |
| 21 Feb 2024 | Cessation of Nicholas Warren Fenton as a person with significant control on 2024-01-19 · 1 page | View document |
| 18 Jan 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Satisfaction of charge 049770560004 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 2 Oct 2023 | Satisfaction of charge 049770560005 in full · 1 page | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 1 page | View document |
| 27 Jan 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 2 Aug 2021 | Satisfaction of charge 3 in full · 2 pages | View document |
| 26 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 25 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 19 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM OFFICE 4, SAXON MEWS SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4AD | View document |
| 24 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET DOWELL / 31/08/2013 | View document |
| 25 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARGARET DOWELL / 03/12/2012 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARREN FENTON / 31/08/2013 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | BONUS ISSUE AND DIVIDENDS 08/02/2011 | View document |
| 7 Apr 2011 | S80A AUTH TO ALLOT SEC 08/02/2011 | View document |
| 24 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARGARET DOWELL / 01/10/2010 | View document |
| 2 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARREN FENTON / 01/10/2009 | View document |
| 16 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 16 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET DOWELL / 01/10/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: OFFICE 1, MIDLAND GLASS WORKS CHARLES STREET REDDITCH WORCESTERSHIRE B97 5AA | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |