KIDDE UK
Company number 04239867 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Notification of Kgs Fire & Security B.V. as a person with significant control on 2024-12-02 · 2 pages | View document |
| 11 Sep 2026 | Withdrawal of a person with significant control statement on 2026-09-11 · 2 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-06-23 with updates · 4 pages | View document |
| 23 Jun 2025 | Appointment of Mr Thomas Michael Joseph Farry as a director on 2025-06-10 · 2 pages | View document |
| 3 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jan 2025 | Cessation of Carrier Global Corporation as a person with significant control on 2024-12-02 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2024-12-02 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of John Anthony Robinson as a director on 2024-12-02 · 1 page | View document |
| 19 Dec 2024 | Appointment of Mr Georges El Hajj as a director on 2024-12-02 · 2 pages | View document |
| 6 Dec 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 6 Nov 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 · 2 pages | View document |
| 23 Oct 2024 | Notification of Carrier Global Corporation as a person with significant control on 2024-10-18 · 2 pages | View document |
| 23 Oct 2024 | Cessation of Carrier Uk Holdings Limited as a person with significant control on 2024-10-18 · 1 page | View document |
| 4 Oct 2024 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 2024-10-04 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Simon Derrick Boniface as a director on 2024-08-30 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 18 Jul 2023 | Second filing of Confirmation Statement dated 2022-06-23 · 3 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 10 Jul 2023 | Second filing of Confirmation Statement dated 2019-06-23 · 3 pages | View document |
| 24 Feb 2023 | Termination of appointment of Christian Bruno Jean Idczak as a director on 2023-02-07 · 1 page | View document |
| 24 Feb 2023 | Appointment of Mr John Anthony Robinson as a director on 2023-02-07 · 2 pages | View document |
| 24 Feb 2023 | Appointment of Mr Simon Derrick Boniface as a director on 2023-02-07 · 2 pages | View document |
| 22 Nov 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 7 Jul 2022 | 23/06/22 Statement of Capital gbp 36627.6632 · 5 pages | View document |
| 14 Jan 2022 | Termination of appointment of Laura Wilcock as a secretary on 2022-01-03 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Emma Leigh as a director on 2022-01-03 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Robert Sloss as a secretary on 2022-01-03 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Chubb Management Services Limited as a director on 2022-01-03 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Christian Bruno Jean Idczak as a director on 2022-01-03 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 24 Jun 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 · 1 page | View document |
| 24 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 20/05/2018 | View document |
| 24 Jun 2019 | Confirmation statement made on 2019-06-23 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / GOODRICH AFTERMARKET SERVICES LIMITED / 27/11/2017 | View document |
| 24 Jun 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MS EMMA LEIGH | View document |
| 15 Mar 2019 | REDUCE ISSUED CAPITAL 04/03/2019 | View document |
| 12 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB | View document |
| 31 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODRICH AFTERMARKET SERVICES LIMITED | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER | View document |
| 13 Jun 2016 | SECRETARY APPOINTED LAURA WILCOCK | View document |
| 13 Jun 2016 | SECRETARY APPOINTED ROBERT SLOSS | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 | View document |
| 26 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 25 Nov 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | SECRETARY RESIGNED | View document |
| 15 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | LOAN AGREEMENT 14/11/03 | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 26 Sep 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 26 Sep 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 26 Sep 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 26 Jun 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2003 | REAPPOINTED AUDITORS 28/02/03 | View document |
| 20 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2001 | NC INC ALREADY ADJUSTED 16/11/01 | View document |
| 29 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2001 | £ NC 1000/500000000 16 | View document |
| 29 Nov 2001 | S80A AUTH TO ALLOT SEC 16/11/01 | View document |
| 29 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 22 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |