IP FIRE & SECURITY LIMITED
Company number 07080421 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 12 Dec 2025 | Second filing of the annual return made up to 2012-11-18 · 19 pages | View document |
| 12 Dec 2025 | Second filing of Confirmation Statement dated 2016-11-18 · 9 pages | View document |
| 12 Dec 2025 | Second filing of the annual return made up to 2015-11-18 · 21 pages | View document |
| 12 Dec 2025 | Second filing of the annual return made up to 2014-11-18 · 19 pages | View document |
| 12 Dec 2025 | Second filing of the annual return made up to 2013-12-16 · 19 pages | View document |
| 11 Dec 2025 | Second filing of Confirmation Statement dated 2023-11-18 · 10 pages | View document |
| 10 Dec 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Nov 2025 | Resolutions · 1 page | View document |
| 25 Nov 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 25 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 14 Aug 2023 | Registered office address changed from The Station Masters' House 168 Thornbury Road, Osterley Village Isleworth Middlesex TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-08-14 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 22 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070804210001 | View document |
| 5 Dec 2016 | 18/11/16 Statement of Capital gbp 300 · 10 pages | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 19 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual return made up to 2015-11-18 with full list of shareholders · 6 pages | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD THISTLETHWAITE / 19/11/2015 | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR STEPHEN RODWAY | View document |
| 4 Mar 2015 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 2 Mar 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 16 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 16 Dec 2013 | Annual return made up to 2013-11-18 with full list of shareholders · 4 pages | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 14 Jan 2013 | Annual return made up to 2012-11-18 with full list of shareholders · 4 pages | View document |
| 14 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Nov 2012 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Jan 2011 | 01/07/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 13 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED IAN LEE DICKINSON | View document |
| 12 Jan 2011 | 18/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED STEPHEN ALAN KELLY | View document |
| 5 Dec 2009 | DIRECTOR APPOINTED PAUL HOWARD THISTLETHWAITE · 3 pages | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN · 2 pages | View document |
| 18 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |