FIRE SUPPRESSION SOLUTIONS LIMITED
Company number 09737520 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-29 with updates · 5 pages | View document |
| 19 May 2026 | Termination of appointment of Jason David Tobak as a director on 2026-05-19 · 1 page | View document |
| 24 Mar 2026 | ANNOTATION | View document |
| 22 Mar 2026 | Cessation of Sam Alexander Malins as a person with significant control on 2026-03-09 · 1 page | View document |
| 22 Mar 2026 | Notification of Daniel Delaney as a person with significant control on 2026-03-09 · 2 pages | View document |
| 19 Mar 2026 | RP01SH01 · 4 pages | View document |
| 19 Mar 2026 | RP01SH01 · 4 pages | View document |
| 19 Mar 2026 | RP01SH01 · 4 pages | View document |
| 18 Mar 2026 | RP01SH01 · 4 pages | View document |
| 17 Mar 2026 | Satisfaction of charge 097375200002 in full · 4 pages | View document |
| 16 Mar 2026 | Appointment of Mr. Jason David Tobak as a director on 2026-03-09 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Sam Alexander Malins as a director on 2026-03-09 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Edward Michael John Barnes as a director on 2026-03-09 · 1 page | View document |
| 16 Mar 2026 | Current accounting period shortened from 2027-01-31 to 2026-12-31 · 1 page | View document |
| 16 Mar 2026 | Appointment of Mr Lee Palmer as a director on 2026-03-09 · 2 pages | View document |
| 16 Mar 2026 | Appointment of Mr. Joseph Mirabile as a director on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-09 · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-07-29 with updates · 5 pages | View document |
| 9 Sep 2025 | Registered office address changed from 14 Baynes Place Waterhouse Business Park Chelmsford Essex CM1 2QX United Kingdom to Appledale 1 Eastways Witham Essex CM8 3YQ on 2025-09-09 · 1 page | View document |
| 12 Mar 2025 | Director's details changed for Mr Sam Alexander Malins on 2025-03-12 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Jane Elizabeth Malins as a director on 2025-02-10 · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Stephen Malins as a director on 2025-02-10 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Nov 2024 | Second filing of Confirmation Statement dated 2024-07-29 · 3 pages | View document |
| 31 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 6 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 15 Oct 2024 | Registration of charge 097375200002, created on 2024-10-11 · 50 pages | View document |
| 14 Oct 2024 | Satisfaction of charge 097375200001 in full · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-07-29 with updates · 5 pages | View document |
| 3 Sep 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 29 Aug 2024 | Resolutions · 3 pages | View document |
| 29 Aug 2024 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 3 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 3 pages | View document |
| 11 Jul 2024 | Notification of Edward Michael John Barnes as a person with significant control on 2024-05-24 · 2 pages | View document |
| 11 Jul 2024 | Notification of Sam Alexander Malins as a person with significant control on 2024-05-24 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Stephen Malins as a person with significant control on 2024-05-24 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 8 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Edward Michael John Barnes on 2023-07-29 · 2 pages | View document |
| 7 Dec 2022 | Change of details for Mr Stephen Malins as a person with significant control on 2022-12-07 · 2 pages | View document |
| 31 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 7 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-07-29 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 26 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ UNITED KINGDOM | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY KEYMER | View document |
| 11 Dec 2018 | CESSATION OF BARRY VICTOR KEYMER AS A PSC | View document |
| 5 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 7 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KAYMER / 11/01/2017 | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 7 Oct 2016 | PREVSHO FROM 31/08/2016 TO 31/01/2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 13 Apr 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 684 | View document |
| 12 Apr 2016 | SUB-DIVISION 29/02/16 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR STEPHEN MALINS | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MRS JANE ELIZABETH MALINS | View document |
| 23 Mar 2016 | DIRECTOR APPOINTED MR BARRY KAYMER | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |