FULLSTOP FIRE & SECURITY LTD.

Company number 04292338 ·

Active

84 filings

Date Filing
28 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-24 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-24 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-24 with updates · 7 pages View document
24 Apr 2023 Change of share class name or designation · 2 pages View document
20 Apr 2023 Director's details changed for Mr Matthew Hellier on 2023-04-01 · 2 pages View document
13 Apr 2023 Appointment of Mr Matthew Hellier as a director on 2023-04-01 · 2 pages View document
5 Apr 2023 Change of share class name or designation · 2 pages View document
5 Apr 2023 Particulars of variation of rights attached to shares · 3 pages View document
3 Apr 2023 Resolutions View document
3 Apr 2023 Resolutions · 2 pages View document
3 Apr 2023 Resolutions View document
3 Apr 2023 Memorandum and Articles of Association · 22 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
1 Dec 2022 Purchase of own shares. · 3 pages View document
5 Oct 2022 Confirmation statement made on 2022-09-24 with updates · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Jan 2022 Purchase of own shares. · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
1 Nov 2021 Confirmation statement made on 2021-09-24 with updates · 6 pages View document
2 Aug 2021 Purchase of own shares. · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View document
1 Mar 2019 DIRECTOR APPOINTED MR MATHEW AUSTIN View document
1 Mar 2019 DIRECTOR APPOINTED MR MATHEW NALDER View document
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
14 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BURNETT ROBERTSON / 01/08/2015 View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
15 Jul 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
6 Nov 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PHILLIP BEALE View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BEALE View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BURNETT ROBERTSON / 22/07/2013 View document
4 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Nov 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 24/09/2010 · 2 pages View document
4 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ERNEST BEALE / 24/09/2010 View document
4 Nov 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERNEST BEALE / 24/09/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BURNETT ROBERTSON / 24/09/2010 View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
6 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
26 Mar 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
4 Nov 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
28 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2003 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
14 Oct 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
9 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2001 SECRETARY RESIGNED View document
6 Dec 2001 NEW SECRETARY APPOINTED View document
16 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 SECRETARY RESIGNED View document
24 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document