FIRE SHIELD LIMITED
Company number 02841816 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 15 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Sep 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 15 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Gary Rutherford on 2024-08-13 · 2 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Mark Palmer on 2024-08-13 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 18 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Nov 2021 | Notification of Fire Shield Iii Ltd as a person with significant control on 2021-10-25 · 2 pages | View document |
| 10 Nov 2021 | Cessation of Fire Shield Ii Ltd as a person with significant control on 2021-10-25 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MR JOSHUA MICHAEL THOMAS RAPER | View document |
| 5 Feb 2021 | DIRECTOR APPOINTED MR STEVEN CRAIG JONES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / FIRE SHIELD II LTD / 07/08/2020 | View document |
| 7 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RUTHERFORD / 07/08/2020 | View document |
| 7 Aug 2020 | PSC'S CHANGE OF PARTICULARS / FIRE SHIELD II LTD / 07/08/2020 | View document |
| 9 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028418160007 | View document |
| 5 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jul 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028418160007 | View document |
| 27 Jan 2016 | SECRETARY APPOINTED MARK PALMER | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY GARY WICKS | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY WICKS | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Oct 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Dec 2014 | SECOND FILING WITH MUD 18/08/14 FOR FORM AR01 | View document |
| 31 Aug 2014 | 18/08/14 NO CHANGES | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Aug 2013 | 20/08/13 NO CHANGES | View document |
| 10 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Dec 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ASHLEY WICKS / 01/09/2011 | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Oct 2011 | Annual return made up to 3 August 2011 with full list of shareholders · 17 pages | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 2 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY WICKS / 31/07/2009 | View document |
| 16 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RUTHERFORD / 31/07/2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 11 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 7 Dec 2001 | DIV 12/11/01 | View document |
| 7 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: GIDEON HOUSE 59 SUMMERSBURY DRIVE SHALFORD GU4 8JG | View document |
| 2 Oct 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 27 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | RE DES SHARES 16/09/98 | View document |
| 25 Sep 1998 | ADOPT MEM AND ARTS 16/09/98 | View document |
| 25 Sep 1998 | CONVE 16/09/98 | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 18 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 28 Oct 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 Oct 1996 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 28 Oct 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 1996 | RETURN MADE UP TO 03/08/96; CHANGE OF MEMBERS | View document |
| 26 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 17 Apr 1996 | ALTER MEM AND ARTS 10/04/96 | View document |
| 12 Oct 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 31 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | ADOPT MEM AND ARTS 09/09/93 | View document |
| 13 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 17 Sep 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: 59 SUMMERSBY DRIVE SHALFORD SURREY GU4 8JG | View document |
| 27 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Aug 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 27 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | COMPANY NAME CHANGED SUNVOY LIMITED CERTIFICATE ISSUED ON 27/08/93 | View document |
| 26 Aug 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/93 | View document |
| 23 Aug 1993 | £ NC 100/30000 14/08/93 | View document |
| 23 Aug 1993 | ADOPT MEM AND ARTS 14/08/93 | View document |
| 23 Aug 1993 | NC INC ALREADY ADJUSTED 14/08/93 | View document |
| 3 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |