FIRE & SECURITY (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 07/03/257 March 2025 | Statement of capital on 2025-03-07 |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/12/2421 December 2024 | |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Change of details for Marlowe 2016 Limited as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/03/222 March 2022 | Satisfaction of charge 057921320008 in full |
| 02/03/222 March 2022 | Satisfaction of charge 057921320010 in full |
| 02/03/222 March 2022 | Satisfaction of charge 057921320009 in full |
| 02/03/222 March 2022 | Satisfaction of charge 057921320007 in full |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 12/10/2112 October 2021 | Registration of charge 057921320010, created on 2021-10-08 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 24/09/2124 September 2021 | Registration of charge 057921320009, created on 2021-09-22 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR ROBERT JAMES FLINN |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 04/01/204 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 04/01/204 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 04/01/204 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 04/01/204 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MARLOWE 2016 LIMITED / 01/11/2018 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320004 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320003 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320001 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320006 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320005 |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057921320002 |
| 29/11/1829 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 29/11/1829 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 29/11/1829 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320007 |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA WARDLE |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320006 |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320005 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
| 15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS ENGLAND |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320004 |
| 09/05/169 May 2016 | AUDITOR'S RESIGNATION |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320003 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320001 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057921320002 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O COWGILL HOLLOWAY REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
| 21/03/1621 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 21/03/1621 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON |
| 01/12/151 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR RICHARD ELLIOT MICHAEL LEE |
| 21/07/1521 July 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MS ANNA WARDLE |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED ELVERE LTD CERTIFICATE ISSUED ON 18/06/15 |
| 18/06/1518 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM NEWTON GRANGE NEWTON LANE TATTENHALL CHESTER CH3 9NE ENGLAND |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES SMITH |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE WITHNELL / 14/03/2015 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
| 03/12/143 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 14/11/1414 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1414 November 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 100000 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MISS JENNIFER AMY JACKSON |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PREMIER BUSINESS ADVISERS LIMITED |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM MATTHEW ELLIOT HOUSE 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS |
| 13/05/1413 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD |
| 11/07/1311 July 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MR JAMES JOHN SMITH |
| 28/03/1328 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1328 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1328 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 121212.00 |
| 01/03/131 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 01/11/111 November 2011 | CORPORATE DIRECTOR APPOINTED PREMIER BUSINESS ADVISERS LIMITED |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MISS ANNE WITHNELL |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 01/01/2011 |
| 13/07/1113 July 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/10/2009 |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM NEWTON GRANGE NEWTON LANE NEWTON-BY-TATTENHALL CHESTER CH3 9NE UNITED KINGDOM |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS |
| 22/04/0922 April 2009 | SHARE AGREEMENT OTC |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | GBP NC 100/150000 20/03/2009 |
| 09/04/099 April 2009 | NC INC ALREADY ADJUSTED 20/03/09 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 01/04/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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