PLANET FIRE & SECURITY LIMITED

Company number 06992341 ·

Active

62 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Mar 2023 Amended total exemption full accounts made up to 2022-06-30 · 6 pages View document
21 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2020 27/06/19 TOTAL EXEMPTION FULL View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
27 Jun 2019 Annual accounts for the year ending 27 June 2019 View accounts
12 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/06/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
24 Sep 2018 27/06/17 TOTAL EXEMPTION FULL View document
27 Jun 2018 Annual accounts for the year ending 27 June 2018 View accounts
21 Jun 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017 View document
19 Jun 2018 CURRSHO FROM 28/06/2018 TO 27/06/2018 View document
27 Mar 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017 View document
11 Oct 2017 COMPANY NAME CHANGED PLANET FIRE LTD CERTIFICATE ISSUED ON 11/10/17 View document
11 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
7 Sep 2017 Annual accounts, small company total exemption, made up to 29 June 2016 View document
21 Mar 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
25 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RACHAEL RACHEL GRAY / 30/01/2010 View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Jun 2016 Annual accounts for the year ending 29 June 2016 View accounts
14 Mar 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM GROSVENOR HOUSE GEORGE STREET CORBY NORTHANTS NN17 1QB View document
3 Nov 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET RACHEL MORTON / 22/10/2012 View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Apr 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 30A REGENT STREET KETTERING NORTHANTS NN16 8QG ENGLAND View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
17 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
4 Sep 2013 CHANGE PERSON AS DIRECTOR View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 7 PELHAM ROAD RUGBY WARWICKSHIRE CV23 0PB ENGLAND View document
6 Dec 2012 30/10/12 STATEMENT OF CAPITAL GBP 150 View document
15 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
3 Nov 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
10 May 2011 01/07/10 STATEMENT OF CAPITAL GBP 100 View document
21 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
18 Apr 2011 PREVSHO FROM 31/08/2010 TO 30/06/2010 View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 1 GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD ENGLAND View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 5 FIELDFARE CLOSE OAKLEY VALE CORBY NORTHANTS NN188FF UNITED KINGDOM View document
24 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES GRAY / 17/08/2010 View document
24 Oct 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
28 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHELLE TYSOE View document
31 Mar 2010 DIRECTOR APPOINTED MISS MARGARET RACHEL MORTON View document
17 Sep 2009 APPOINTMENT TERMINATED SECRETARY MICHELLE TYSOE View document
17 Sep 2009 APPOINTMENT TERMINATED SECRETARY GARY GRAY View document
17 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document