KNOX FIRE & SECURITY LIMITED
Company number 07835353 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 15 Jul 2026 | Registered office address changed from Bk5 Business Park Quartz Close Tamworth B77 4GR England to Unit 1 & 2 B5K Business Park Quartz Close Tamworth B77 4GR on 2026-07-15 · 1 page | View document |
| 9 Dec 2025 | Registration of charge 078353530002, created on 2025-12-09 · 41 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 31 Oct 2025 | Previous accounting period shortened from 2026-01-31 to 2025-08-31 · 1 page | View document |
| 19 Jun 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 19 Jun 2025 | Resolutions · 3 pages | View document |
| 17 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2025 | Appointment of Mayamiko Allen Harrison Kachingwe as a director on 2025-06-11 · 2 pages | View document |
| 16 Jun 2025 | Registered office address changed from Kings Head House 15 London End Beaconsfield HP9 2HN England to Bk5 Business Park Quartz Close Tamworth B77 4GR on 2025-06-16 · 1 page | View document |
| 16 Jun 2025 | Appointment of Simon Robert Wootton as a director on 2025-06-11 · 2 pages | View document |
| 16 Jun 2025 | Termination of appointment of Guy Briscoe as a director on 2025-06-11 · 1 page | View document |
| 16 Jun 2025 | Cessation of Guy Briscoe as a person with significant control on 2025-06-11 · 1 page | View document |
| 16 Jun 2025 | Notification of Eberbach Limited as a person with significant control on 2025-06-11 · 2 pages | View document |
| 16 Jun 2025 | Cessation of Victoria Briscoe as a person with significant control on 2025-06-11 · 1 page | View document |
| 12 Jun 2025 | Registration of charge 078353530001, created on 2025-06-11 · 82 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 13 Nov 2024 | Change of details for Victoria Briscoe as a person with significant control on 2024-10-01 · 2 pages | View document |
| 13 Nov 2024 | Change of details for Mr Guy Briscoe as a person with significant control on 2024-10-01 · 2 pages | View document |
| 12 Nov 2024 | Director's details changed for Mr Guy Briscoe on 2024-10-01 · 2 pages | View document |
| 12 Nov 2024 | Change of details for Mr Guy Briscoe as a person with significant control on 2024-10-01 · 2 pages | View document |
| 12 Nov 2024 | Change of details for Victoria Briscoe as a person with significant control on 2024-10-01 · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Nov 2023 | Change of details for Victoria Briscoe as a person with significant control on 2023-11-01 · 2 pages | View document |
| 6 Nov 2023 | Change of details for Mr Guy Briscoe as a person with significant control on 2023-11-01 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-04 with updates · 4 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Guy Briscoe on 2023-11-01 · 2 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 20 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | View document |
| 17 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 5 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | ADOPT ARTICLES 27/06/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | PSC'S CHANGE OF PARTICULARS / VICTORIA BRISCOE / 17/01/2019 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRISCOE / 08/05/2018 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY BRISCOE / 08/05/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM UNIT 405 THE SCREEN WORKS 22 HIGHBURY GROVE LONDON N5 2ER | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRISCOE / 07/11/2016 | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 10 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Nov 2014 | SUB-DIVISION 05/11/14 | View document |
| 19 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 44 - 46 SCRUTTON STREET SHOREDITCH LONDON EC2A 4HH ENGLAND | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB | View document |
| 15 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 22 Jul 2013 | PREVEXT FROM 30/11/2012 TO 31/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRISCOE / 04/11/2012 | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRISCOE / 07/01/2013 | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 4 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |