FIRE & SECURITY TOTAL SOLUTIONS LTD

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Company Documents

DateDescription
22/02/2222 February 2022 Termination of appointment of Scott Carsley as a director on 2022-02-22

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22/02/2222 February 2022 Notification of Dayle Wolf as a person with significant control on 2022-02-22

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22/02/2222 February 2022 Appointment of Mr Dayle Wolf as a director on 2022-02-22

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22/02/2222 February 2022 Cessation of Scott Carsley as a person with significant control on 2022-02-22

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11/01/2211 January 2022 Cessation of Caroline Duddell as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Registered office address changed from 40 Market Street Ashby-De-La-Zouch Leicestershire LE65 1AN England to 1 Madrepore Road Torquay TQ1 1EY on 2022-01-11

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11/01/2211 January 2022 Termination of appointment of Christian John Duddell as a director on 2022-01-11

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11/01/2211 January 2022 Notification of Scott Carsley as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Cessation of Chris Duddell as a person with significant control on 2022-01-11

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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06/04/216 April 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM UNIT 6 ENTERPRISE HOUSE ASHBY ROAD COALVILLE LEICESTERSHIRE LE67 3LA ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUDDELL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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30/04/1930 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE DUDDELL

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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16/01/1916 January 2019 DIRECTOR APPOINTED MRS CAROLINE DUDDELL

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16/01/1916 January 2019 DIRECTOR APPOINTED MR SCOTT CARSLEY

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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02/05/182 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 2B DERBY ROAD ASHBY-DE-LA-ZOUCH LE65 2HE ENGLAND

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN DUDDELL / 06/04/2017

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 24 WINCHESTER WAY ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2NR

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/09/151 September 2015 Annual return made up to 4 July 2015 with full list of shareholders

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN DUDDELL / 01/05/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 238 HILLSIDE ROAD CASTLE GRESLEY SWADLINCOTE DERBYSHIRE DE11 9HE ENGLAND

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 11 WESTERN CLOSE ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FB

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 16 MILLFIELD CLOSE ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2JS UNITED KINGDOM

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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12/09/1312 September 2013 Annual return made up to 4 July 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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