HIGH GRADE FIRE AND SECURITY TECHNOLOGY LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Change of details for Director Neil Patel as a person with significant control on 2025-01-08

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30/12/2430 December 2024 Confirmation statement made on 2024-12-19 with no updates

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17/12/2417 December 2024 Cessation of Neil Patel as a person with significant control on 2016-04-07

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-12-31

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01/01/241 January 2024 Confirmation statement made on 2023-12-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PATEL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GROSS

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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