FIRE SYSTEMS LIMITED
Company number 02607182 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 19 Jun 2026 | Accounts for a medium company made up to 2025-05-31 · 26 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 9 Aug 2024 | Change of details for Mr Lenford Nathaniel Mason as a person with significant control on 2024-08-09 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 7 Aug 2024 | Change of details for Mr Willford Antony Mason as a person with significant control on 2024-03-17 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Lenford Nathaniel Mason on 2024-06-11 · 2 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Willford Antony Mason on 2024-06-11 · 2 pages | View document |
| 17 Jun 2024 | Secretary's details changed for Reema Mason on 2024-06-11 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Notification of Lenford Nathaniel Mason as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2021 | ADOPT ARTICLES 23/01/2021 | View document |
| 21 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM UNIT 5 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILFORD ANTONY MASON / 02/05/2018 | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MR WILFORD ANTONY MASON / 02/05/2018 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 9 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENFORD NATHANIEL MASON / 01/10/2009 | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 9 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 9 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Jun 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFORD ANTONY MASON / 02/05/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY NATIONWIDE SECRETARIAL SERVICES LTD | View document |
| 14 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM KINGSMILL BUSINESS PARK UNIT 5 CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ENTERPRISE HOUSE 40A JASMINE GROVE LONDON SE20 8JW | View document |
| 9 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN | View document |
| 11 Mar 2008 | SECRETARY APPOINTED REEMA MASON | View document |
| 2 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Nov 2007 | RETURN MADE UP TO 02/05/07; CHANGE OF MEMBERS | View document |
| 25 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: ENTERPRISE HOUSE JASMINE GROVE LONDON SE20 8JW | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 12 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2003 | SECRETARY RESIGNED | View document |
| 13 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: STATION HOUSE RIDSDALE ROAD LONDON SE20 8AG | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 3 Feb 2000 | COMPANY NAME CHANGED FS GROUP LIMITED CERTIFICATE ISSUED ON 04/02/00 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 19 Oct 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Oct 1998 | SECRETARY RESIGNED | View document |
| 19 Oct 1998 | DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: ANLERLEY HOUSE 4 ANERLEY STATION ROAD LONDON SE20 8PT | View document |
| 10 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 25 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 4 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 12 May 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 29 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | 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 · 12 pages | View document |
| 26 May 1994 | RETURN MADE UP TO 02/05/94; CHANGE OF MEMBERS | View document |
| 23 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 23 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 23 Mar 1994 | Full accounts made up to 1993-05-31 · 24 pages | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: ANERLEY HOUSE 2 ANERLEY STATION ROAD LONDON SE20 8PT | View document |
| 3 Mar 1994 | 287 · 1 page | View document |
| 2 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1993 | 395 · 3 pages | View document |
| 28 Jul 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1992 | 403A · 1 page | View document |
| 10 Jul 1992 | 395 · 3 pages | View document |
| 10 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | 288 · 4 pages | View document |
| 23 Jun 1992 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | View document |
| 1 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | 395 · 3 pages | View document |
| 10 Jul 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 372 OLD ST LONDON EC1V 9LT | View document |
| 10 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1991 | 288 · 4 pages | View document |
| 10 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1991 | 287 · 1 page | View document |
| 2 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |