HJS FIRE & SECURITY LIMITED
Company number 13097001 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a dormant company made up to 2025-11-23 · 3 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 28 Jan 2026 | Previous accounting period shortened from 2025-12-31 to 2025-11-23 · 1 page | View document |
| 1 Dec 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 28 Nov 2025 | Appointment of Mr Steven Wilson as a director on 2025-11-24 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Brian Rowley as a director on 2025-11-24 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Daniel Peter Wallis as a director on 2025-11-24 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Martin John Macey as a director on 2025-11-24 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Elizabeth Linda Parsons as a director on 2025-11-24 · 1 page | View document |
| 26 Nov 2025 | Registered office address changed from 75 Lifford Lane Birmingham West Midlands B30 3JE United Kingdom to Aquilam House 7 Darklake View Plymouth Devon PL6 7TL on 2025-11-26 · 1 page | View document |
| 23 Nov 2025 | Annual accounts for the year ending 23 November 2025 | View accounts |
| 17 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 27 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 19 Dec 2023 | Notification of Allhands Limited as a person with significant control on 2020-12-23 · 2 pages | View document |
| 18 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-18 · 2 pages | View document |
| 19 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 5 pages | View document |
| 19 Dec 2022 | Director's details changed for Mrs Elizabeth Linda Parsons on 2022-12-14 · 2 pages | View document |
| 10 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |