GP FIRE & SECURITY LIMITED
Company number 04789167 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Notification of Francis Johnson as a person with significant control on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Cessation of E5 Group Limited as a person with significant control on 2026-05-28 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-28 with updates · 4 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 17 Apr 2026 | Termination of appointment of Francis Johnson as a director on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Appointment of Mr Francis Johnson as a director on 2026-04-06 · 2 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 16 Oct 2025 | Registered office address changed from Unit 1 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales to 2 Wrexham Road Mold CH7 1XP on 2025-10-16 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Apr 2023 | Cessation of Gavin Allan Watts as a person with significant control on 2023-03-14 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Gavin Allan Watts as a secretary on 2023-03-14 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Gavin Allan Watts as a director on 2023-03-14 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Paul Andrew Teece as a director on 2023-03-14 · 1 page | View document |
| 3 Apr 2023 | Cessation of Paul Andrew Teece as a person with significant control on 2023-03-14 · 1 page | View document |
| 3 Apr 2023 | Notification of E5 Group Limited as a person with significant control on 2023-03-14 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 3 Apr 2023 | Appointment of Mr Francis Johnson as a director on 2023-03-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1XP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 9 Jun 2014 | CURREXT FROM 30/06/2014 TO 30/12/2014 | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW TEECE / 01/10/2011 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM ST ANDREWS PARK, QUEENS LANE BROMFIELD INDUSTRIAL ESTATE MOLD FLINTSHIRE CH7 1XB | View document |
| 22 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALLAN WATTS / 05/06/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW TEECE / 05/06/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | S366A DISP HOLDING AGM 05/06/03 | View document |
| 5 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |