FIRE SYSTEMS SERVICES LIMITED
Company number 04549612 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 7 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Jul 2024 | Change of details for Neil Richard Caines as a person with significant control on 2024-05-31 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 4 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 23 Nov 2022 | Appointment of Mr William David Caines as a director on 2022-11-23 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 24 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CAINES / 13/08/2019 | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / NEIL RICHARD CAINES / 13/08/2019 | View document |
| 20 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 7 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD CAINES | View document |
| 28 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD CAINES / 13/06/2016 | View document |
| 2 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Dec 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 13 Dec 2010 | SAIL ADDRESS CHANGED FROM: 16 SOUTH END CROYDON SURREY CR0 1DN ENGLAND | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM AVERILLO & ASSOCIATES 16 SOUTH END CROYDON CR0 1DN | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER THORBURN | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CHALLEN | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED NEIL RICHARD CAINES | View document |
| 4 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAWSON CHALLEN / 10/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 19 PALACE GREEN CROYDON SURREY CR0 9AJ | View document |
| 10 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 420 BRIGHTON ROAD SOUTH CROYDON CR2 6AN | View document |
| 21 Nov 2002 | COMPANY NAME CHANGED NORTHBROOK RESOURCES LIMITED CERTIFICATE ISSUED ON 21/11/02 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |