CompaniesInTheUK

FIRE & SECURITY LIMITED

Company number 03643470 ·

Active

105 filings

Date Filing
22 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
24 Apr 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
2 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
28 Apr 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Nov 2022 Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to Saxon House Stephenson Way Crawley RH10 1TN on 2022-11-24 · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES View document
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View document
4 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View document
8 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
3 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Nov 2017 CESSATION OF PAUL RICHARD ABBOTT AS A PSC View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEREDINANDA ABBOTT View document
3 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT View document
22 Dec 2016 DIRECTOR APPOINTED MRS FERDINANDA ABBOTT View document
22 Dec 2016 APPOINTMENT TERMINATED, SECRETARY PAUL ABBOTT View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
12 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 Oct 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
19 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR View document
2 Feb 2015 DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LEIGH STARR View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LEIGH STARR View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA ABBOTT / 14/10/2014 View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH STARR / 14/10/2014 View document
14 Oct 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
4 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
15 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
21 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
17 Oct 2011 SAIL ADDRESS CHANGED FROM: UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT View document
11 Jan 2011 Annual return made up to 2 October 2010 with full list of shareholders View document
7 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 View document
14 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
14 Oct 2009 SAIL ADDRESS CREATED View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS FERDINANDA ABBOTT / 08/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STARR / 08/10/2009 View document
29 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 May 2009 DIRECTOR APPOINTED FERDINANDA ABBOTT View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL ABBOTT View document
14 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
16 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Jan 2008 DIRECTOR RESIGNED View document
13 Dec 2007 NEW SECRETARY APPOINTED View document
13 Dec 2007 SECRETARY RESIGNED View document
6 Dec 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
11 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
6 Feb 2006 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Nov 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
29 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
25 Oct 2002 NEW SECRETARY APPOINTED View document
25 Oct 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE View document
25 Oct 2002 SECRETARY RESIGNED View document
25 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
17 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
22 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
17 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
31 Oct 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
1 Nov 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
1 Oct 1999 COMPANY NAME CHANGED FIRE & SECURITY GROUP LTD CERTIFICATE ISSUED ON 04/10/99 View document
29 Jul 1999 DIRECTOR RESIGNED View document
21 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 1998 REGISTERED OFFICE CHANGED ON 27/11/98 FROM: C/O RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN ST, LONDON EC2A 3JL View document
27 Nov 1998 SECRETARY RESIGNED View document
27 Nov 1998 DIRECTOR RESIGNED View document
2 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document