FIRECOM SYSTEMS LIMITED

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Company Documents

Date	Description
11/07/2511 July 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
01/05/251 May 2025	Confirmation statement made on 2025-05-01 with no updates View Document
28/04/2528 April 2025	Appointment of Ms Helen Philpotts as a director on 2024-08-22 View Document
28/04/2528 April 2025	Appointment of Mr John Coles as a director on 2024-08-22 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
30/08/2430 August 2024	Particulars of variation of rights attached to shares View Document
30/08/2430 August 2024	Change of share class name or designation View Document
30/08/2430 August 2024	Resolutions View Document
30/08/2430 August 2024	Memorandum and Articles of Association View Document
30/08/2430 August 2024	Memorandum and Articles of Association View Document
10/06/2410 June 2024	Total exemption full accounts made up to 2024-03-31 View Document
02/05/242 May 2024	Notification of John Coles as a person with significant control on 2024-05-01 View Document
01/05/241 May 2024	Confirmation statement made on 2024-05-01 with updates View Document
19/04/2419 April 2024	Confirmation statement made on 2024-04-19 with updates View Document
17/04/2417 April 2024	Notification of Helen Philpotts as a person with significant control on 2024-04-01 View Document
17/04/2417 April 2024	Change of details for Mr Stuart John Rye as a person with significant control on 2024-04-01 View Document
11/04/2411 April 2024	Statement of capital following an allotment of shares on 2024-01-31 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-04-11 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/01/2431 January 2024	Confirmation statement made on 2024-01-30 with no updates View Document
13/04/2313 April 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/01/2330 January 2023	Accounts for a dormant company made up to 2022-03-31 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-30 with updates View Document
30/01/2330 January 2023	Registered office address changed from Tall Trees Manor Park Ruddington Nottingham NG11 6DS England to 11 High Street Ruddington Nottingham NG11 6DT on 2023-01-30 View Document
30/11/2230 November 2022	Certificate of change of name View Document
18/11/2218 November 2022	Confirmation statement made on 2022-11-13 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/11/2124 November 2021	Confirmation statement made on 2021-11-13 with no updates View Document
26/10/2126 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
09/08/219 August 2021	Registered office address changed from Unit 8 Wilford Industrial Estate Ruddington Lane Wilford, Nottingham Nottinghamshire NG11 7EP to Tall Trees Manor Park Ruddington Nottingham NG11 6DS on 2021-08-09 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
02/12/202 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
27/11/2027 November 2020	CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View Document
04/10/194 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View Document

23/10/1823 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
13/11/1713 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View Document
13/04/1713 April 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
25/04/1625 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
06/04/166 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
07/04/157 April 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
01/04/151 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
03/06/143 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
03/04/143 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
03/09/133 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
22/04/1322 April 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/12/1228 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
05/10/125 October 2012	REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 11 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT View Document
04/10/124 October 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW GIRLING View Document
18/05/1218 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RYE / 18/05/2012 View Document
27/04/1227 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 23/04/2012 View Document
27/04/1227 April 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/12/1116 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
18/05/1118 May 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
23/12/1023 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 01/03/2010 View Document
30/03/1030 March 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
25/01/1025 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
09/07/099 July 2009	COMPANY NAME CHANGED TOTAL FIRE SAFETY LTD CERTIFICATE ISSUED ON 10/07/09 View Document
31/03/0931 March 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
02/02/092 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
04/04/084 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
14/01/0814 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
14/05/0714 May 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
14/05/0714 May 2007	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 13 HIGH STREET, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT View Document
27/03/0627 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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