INTEGRATED FIRE AND SECURITY SYSTEMS LTD
Company number 13357941 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Director's details changed for Mr Kieren Chard on 2026-09-01 · 2 pages | View document |
| 8 Sep 2026 | Change of details for Mr Kieren Chard as a person with significant control on 2026-09-01 · 2 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 14 Jul 2025 | Registered office address changed from 14 Moor Place Farms, Plough Lane Bramshill Hook RG27 0RF England to Unit 9, Moor Place Farm Plough Lane Bramshill Hook RG27 0RF on 2025-07-14 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 12 Aug 2024 | Cancellation of shares. Statement of capital on 2024-04-15 · 4 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 5 pages | View document |
| 9 Aug 2024 | Termination of appointment of David John Chard as a director on 2024-04-30 · 1 page | View document |
| 9 Aug 2024 | Cessation of David John Chard as a person with significant control on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 19 Jun 2023 | Cancellation of shares. Statement of capital on 2022-08-17 · 4 pages | View document |
| 15 Jun 2023 | Registered office address changed from 14 Church Street Whitchurch Hampshire RG28 7AB England to 14 Moor Place Farms, Plough Lane Bramshill Hook RG27 0RF on 2023-06-15 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-25 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Dec 2022 | Current accounting period extended from 2022-04-30 to 2023-04-30 · 1 page | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 24 Nov 2022 | Appointment of Mr Kieren Chard as a director on 2022-08-17 · 2 pages | View document |
| 24 Nov 2022 | Notification of Kieren Chard as a person with significant control on 2022-08-17 · 2 pages | View document |
| 24 Nov 2022 | Cessation of Graham Giles as a person with significant control on 2022-08-17 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Graham Giles as a director on 2022-08-17 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-25 with updates · 5 pages | View document |
| 25 Apr 2022 | Current accounting period shortened from 2023-03-31 to 2022-04-30 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Change of details for Mr David John Chard as a person with significant control on 2022-01-12 · 2 pages | View document |
| 10 Feb 2022 | Change of details for Mr Graham Giles as a person with significant control on 2022-01-12 · 2 pages | View document |
| 26 Jan 2022 | Current accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page | View document |
| 26 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |