NU FIRE & SECURITY LTD

Company number 05275297 ·

Active

78 filings

Date Filing
3 Sep 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
8 Jan 2026 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Notification of Shane Bennett as a person with significant control on 2023-11-01 · 2 pages View document
23 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
14 Feb 2024 Appointment of Mr Shane Bennett as a director on 2023-11-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Cessation of Neil Graham Pearson as a person with significant control on 2023-11-01 · 1 page View document
4 Dec 2023 Confirmation statement made on 2023-11-02 with updates · 6 pages View document
4 Dec 2023 Termination of appointment of Neil Graham Pearson as a director on 2023-11-02 · 1 page View document
13 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM UNIT 8A KAYLEY INDUSTRIAL ESTATE RICHMOND STREET ASHTON UNDER LYNE LANCASHIRE OL7 0AU View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
21 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
21 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON View document
5 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 20100 View document
9 May 2017 ADOPT ARTICLES 31/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052752970003 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
27 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
27 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / JON EDWARD PEARSON / 01/10/2015 View document
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM PEARSON / 01/10/2015 View document
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / JON EDWARD PEARSON / 01/10/2015 View document
24 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
19 Dec 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
30 Sep 2014 DIRECTOR APPOINTED MR PAUL BROOK JOHNSON View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
11 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
29 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM PEARSON / 22/01/2010 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON EDWARD PEARSON / 22/01/2010 View document
22 Jan 2010 Annual return made up to 2 November 2009 with full list of shareholders View document
23 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Dec 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
13 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Jan 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
29 Sep 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View document
15 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
1 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2005 DIRECTOR RESIGNED View document
31 Jan 2005 SECRETARY RESIGNED View document
31 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2005 COMPANY NAME CHANGED NCSL LIMITED CERTIFICATE ISSUED ON 04/01/05 View document
7 Dec 2004 COMPANY NAME CHANGED HOWPER 518 LIMITED CERTIFICATE ISSUED ON 07/12/04 View document
2 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document