POSITIVE FIRESAFETY SOLUTIONS LTD

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Company Documents

DateDescription
07/05/257 May 2025 Registered office address changed from Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2025-05-07

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07/05/257 May 2025 Confirmation statement made on 2025-04-23 with updates

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18/01/2518 January 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-04-23 with updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-23 with updates

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03/03/233 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/02/214 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS KNOPWOOD / 24/04/2020

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS KNOPWOOD / 24/04/2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY KAREN KNOPWOOD

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN KNOPWOOD

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 SECRETARY'S CHANGE OF PARTICULARS / KAREN ALISON KNOPWOOD / 16/04/2018

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12/05/1812 May 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS KNOPWOOD / 16/04/2018

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12/05/1812 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ALLISON KNOPWOOD / 16/04/2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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12/05/1812 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS KNOPWOOD / 16/04/2018

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12/05/1812 May 2018 REGISTERED OFFICE CHANGED ON 12/05/2018 FROM C/O BLACKTHORN GRIFFITHS LTD BLACKTHORN HOUSE ROLLESTON ROAD SKEFFINGTON LEICESTER LE7 9YD ENGLAND

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10/02/1810 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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26/03/1726 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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29/12/1629 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 SAIL ADDRESS CREATED

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31/05/1631 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 5 BROOKDENE ASHWELL OAKHAM RUTLAND LE15 7LQ

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27/04/1527 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS KNOPWOOD / 23/04/2015

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27/04/1527 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 DIRECTOR APPOINTED MRS KAREN ALISON KNOPWOOD

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 5 BROOKDENE, ASHWELL, OAKHAM, LEICESTERSHIRE, LE15 7LQ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/07/129 July 2012 Annual return made up to 23 April 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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18/04/1118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNOPWOOD / 23/04/2007

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KNOPWOOD / 01/04/2010

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN KNOPWOOD / 23/04/2007

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN KNOPWOOD / 01/04/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 LOCATION OF REGISTER OF MEMBERS

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14/05/0814 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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10/03/0810 March 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN TICKLE / 06/10/2007

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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