FIRST-CONNECT FIRE & SECURITY LTD

Company number 06451149 ·

Active

72 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
11 Dec 2025 Director's details changed for Mr Thomas Greig on 2025-12-10 · 2 pages View document
1 Oct 2025 Registered office address changed from Unit 1D Wellesley Road Tharston Industrial Estate, Long Stratton Norwich NR15 2PE to Unit 1D Wellesley Road Tharston Norwich NR15 2PD on 2025-10-01 · 1 page View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-12 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
12 Mar 2020 APPOINTMENT TERMINATED, SECRETARY JACQUELINE JAY View document
2 Jan 2020 CESSATION OF JONATHAN MARK JARVIS AS A PSC View document
2 Jan 2020 CESSATION OF MARIANNE WOOLTORTON AS A PSC View document
2 Jan 2020 CESSATION OF MERVYN RAYMOND WOOLTORTON AS A PSC View document
2 Jan 2020 NOTIFICATION OF PSC STATEMENT ON 07/10/2019 View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JARVIS View document
2 Jan 2020 DIRECTOR APPOINTED MR RENATO NOTARIANNI View document
2 Jan 2020 DIRECTOR APPOINTED MR THOMAS GREIG View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
17 Oct 2019 SUB-DIVISION 07/10/19 View document
16 Oct 2019 SUBDIVIDED 07/10/2019 View document
16 Oct 2019 ADOPT ARTICLES 07/10/2019 View document
8 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN WOOLTORTON View document
8 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK JARVIS / 07/10/2019 View document
8 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE WOOLTORTON View document
20 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM BRICK KILN FARM BRICK KILN LANE SWAINSTHORPE NORWICH NORFOLK NR14 8PY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK JARVIS / 14/12/2009 View document
14 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JARVIS / 01/08/2008 View document
7 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
29 Aug 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 2 WELLESLEY ROAD THARSTON INDUSTRIAL ESTATE LONG STRATTON NORWICH NR15 2PD View document
7 Jan 2008 NEW SECRETARY APPOINTED View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Dec 2007 SECRETARY RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document