FIRE & SECURITY (GROUP) LIMITED
Company number 05792132 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 26 Jun 2026 | RP01AP01 · 3 pages | View document |
| 5 Jun 2026 | Termination of appointment of Robert James Flinn as a director on 2026-05-12 · 1 page | View document |
| 8 Apr 2026 | PARENT_ACC · 129 pages | View document |
| 8 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 8 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 20 Mar 2026 | SH20 · 1 page | View document |
| 20 Mar 2026 | CAP-SS · 1 page | View document |
| 20 Mar 2026 | Statement of capital on 2026-03-20 · 5 pages | View document |
| 20 Mar 2026 | Resolutions · 2 pages | View document |
| 16 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-16 · 3 pages | View document |
| 28 Oct 2025 | Change of details for Marlowe 2016 Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Robert James Flinn on 2025-08-04 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Marlowe 2016 Limited as a person with significant control on 2025-08-21 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Adam Thomas Councell as a director on 2025-07-15 · 1 page | View document |
| 20 Aug 2025 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page | View document |
| 20 Aug 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-20 · 1 page | View document |
| 2 Jun 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 5 pages | View document |
| 7 Mar 2025 | Resolutions · 1 page | View document |
| 7 Mar 2025 | Statement of capital on 2025-03-07 · 3 pages | View document |
| 7 Mar 2025 | SH20 · 1 page | View document |
| 7 Mar 2025 | CAP-SS · 1 page | View document |
| 21 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 13 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 135 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 24 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages | View document |
| 24 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page | View document |
| 7 Dec 2023 | Resolutions | View document |
| 7 Dec 2023 | Resolutions · 1 page | View document |
| 16 Nov 2023 | PARENT_ACC · 146 pages | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 16 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Change of details for Marlowe 2016 Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 11 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 057921320007 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 057921320010 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 057921320009 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 057921320008 in full · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 2 Nov 2021 | GUARANTEE2 · 4 pages | View document |
| 2 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2021 | PARENT_ACC · 119 pages | View document |
| 2 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages | View document |
| 12 Oct 2021 | Registration of charge 057921320010, created on 2021-10-08 · 25 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 24 Sep 2021 | Registration of charge 057921320009, created on 2021-09-22 · 26 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 14 Jul 2020 | DIRECTOR APPOINTED MR ROBERT JAMES FLINN | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 4 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 4 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 4 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 7 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MARLOWE 2016 LIMITED / 01/11/2018 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320006 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320004 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320001 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320003 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320002 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320005 | View document |
| 29 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 29 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 29 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320007 | View document |
| 26 Jul 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 26 Jul 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA WARDLE | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320006 | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320005 | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND | View document |
| 15 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS ENGLAND | View document |
| 7 Jul 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 7 Jul 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 7 Jul 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320004 | View document |
| 9 May 2016 | AUDITOR'S RESIGNATION | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320003 | View document |
| 22 Apr 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320002 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320001 | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O COWGILL HOLLOWAY REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 21 Mar 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 21 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON | View document |
| 1 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 29 Oct 2015 | DIRECTOR APPOINTED MR RICHARD ELLIOT MICHAEL LEE | View document |
| 21 Jul 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MS ANNA WARDLE | View document |
| 18 Jun 2015 | COMPANY NAME CHANGED ELVERE LTD CERTIFICATE ISSUED ON 18/06/15 | View document |
| 18 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM NEWTON GRANGE NEWTON LANE TATTENHALL CHESTER CH3 9NE ENGLAND | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 14/03/2015 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON | View document |
| 3 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 14 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 100000 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PREMIER BUSINESS ADVISERS LIMITED | View document |
| 22 Oct 2014 | DIRECTOR APPOINTED MISS JENNIFER AMY JACKSON | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS | View document |
| 13 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 26 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 11 Jul 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD | View document |
| 27 Jun 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH | View document |
| 28 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 121212.00 | View document |
| 28 Mar 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 24 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 19 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 1 Nov 2011 | CORPORATE DIRECTOR APPOINTED PREMIER BUSINESS ADVISERS LIMITED | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MISS ANNE WITHNELL | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2011 | View document |
| 13 Jul 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 May 2010 | SAIL ADDRESS CREATED | View document |
| 26 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/10/2009 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM NEWTON GRANGE NEWTON LANE NEWTON-BY-TATTENHALL CHESTER CH3 9NE UNITED KINGDOM | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS | View document |
| 22 Apr 2009 | SHARE AGREEMENT OTC | View document |
| 9 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2009 | GBP NC 100/150000 20/03/2009 | View document |
| 9 Apr 2009 | NC INC ALREADY ADJUSTED 20/03/09 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 01/04/2008 | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 23 May 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |