FIRE & SECURITY LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Micro company accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
16/10/2416 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
02/05/242 May 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/10/2323 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
28/04/2328 April 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/11/2224 November 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 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-05 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
14/10/2114 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
19/04/2119 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
05/10/205 October 2020	CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View Document
02/10/202 October 2020	CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES View Document
27/04/2027 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/10/193 October 2019	CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES View Document
04/04/194 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES View Document
08/06/188 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View Document
03/11/173 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/11/172 November 2017	CESSATION OF PAUL RICHARD ABBOTT AS A PSC View Document
02/11/172 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEREDINANDA ABBOTT View Document
03/04/173 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT View Document
22/12/1622 December 2016	DIRECTOR APPOINTED MRS FERDINANDA ABBOTT View Document
22/12/1622 December 2016	APPOINTMENT TERMINATED, SECRETARY PAUL ABBOTT View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View Document
12/05/1612 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
06/10/156 October 2015	Annual return made up to 2 October 2015 with full list of shareholders View Document
19/06/1519 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
03/03/153 March 2015	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT View Document
02/02/152 February 2015	DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR LEIGH STARR View Document
12/01/1512 January 2015	APPOINTMENT TERMINATED, DIRECTOR LEIGH STARR View Document
14/10/1414 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA ABBOTT / 14/10/2014 View Document
14/10/1414 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH STARR / 14/10/2014 View Document
14/10/1414 October 2014	Annual return made up to 2 October 2014 with full list of shareholders View Document
07/05/147 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
04/10/134 October 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
15/05/1315 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
11/10/1211 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
21/05/1221 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
22/12/1122 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
05/12/115 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document

18/10/1118 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
17/10/1117 October 2011	SAIL ADDRESS CHANGED FROM: UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT View Document
31/08/1131 August 2011	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT View Document
11/01/1111 January 2011	Annual return made up to 2 October 2010 with full list of shareholders View Document
07/10/107 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
22/12/0922 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 View Document
22/12/0922 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 22/12/2009 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
14/10/0914 October 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS FERDINANDA ABBOTT / 08/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STARR / 08/10/2009 View Document
29/07/0929 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
20/05/0920 May 2009	APPOINTMENT TERMINATED DIRECTOR PAUL ABBOTT View Document
20/05/0920 May 2009	DIRECTOR APPOINTED FERDINANDA ABBOTT View Document
14/10/0814 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
02/02/082 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
24/01/0824 January 2008	DIRECTOR RESIGNED View Document
13/12/0713 December 2007	SECRETARY RESIGNED View Document
13/12/0713 December 2007	NEW SECRETARY APPOINTED View Document
06/12/076 December 2007	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS View Document
15/05/0715 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/073 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
11/10/0611 October 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
06/02/066 February 2006	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
04/02/054 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
24/11/0424 November 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
29/07/0429 July 2004	NEW DIRECTOR APPOINTED View Document
28/01/0428 January 2004	SECRETARY'S PARTICULARS CHANGED View Document
10/10/0310 October 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
25/10/0225 October 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	NEW SECRETARY APPOINTED View Document
25/10/0225 October 2002	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE View Document
25/10/0225 October 2002	SECRETARY RESIGNED View Document
17/05/0217 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
22/10/0122 October 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View Document
17/08/0117 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
31/10/0031 October 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View Document
06/06/006 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
24/03/0024 March 2000	NEW DIRECTOR APPOINTED View Document
01/11/991 November 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View Document
01/10/991 October 1999	COMPANY NAME CHANGED FIRE & SECURITY GROUP LTD CERTIFICATE ISSUED ON 04/10/99 View Document
29/07/9929 July 1999	DIRECTOR RESIGNED View Document
21/07/9921 July 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View Document
12/01/9912 January 1999	NEW DIRECTOR APPOINTED View Document
23/12/9823 December 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/11/9827 November 1998	SECRETARY RESIGNED View Document
27/11/9827 November 1998	DIRECTOR RESIGNED View Document
27/11/9827 November 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
02/10/982 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FIRE & SECURITY LIMITED

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