PRO-FIRE SYSTEMS LIMITED
Company number 06475867 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 26 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 10 Dec 2024 | Appointment of Mr Aaron Leigh King as a director on 2024-11-30 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Steven James Howarth on 2022-02-08 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 7 Feb 2022 | Appointment of Mr Paul Donkin as a director on 2022-02-01 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mr Raffe Coleman as a director on 2022-02-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | SAIL ADDRESS CHANGED FROM: UNIT 2 ST. LUKES ROAD KIRKBY STEPHEN BUSINESS PARK KIRKBY STEPHEN CUMBRIA CA17 4HT ENGLAND | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 2 ST. LUKES ROAD KIRKBY STEPHEN BUSINESS PARK KIRKBY STEPHEN CUMBRIA CA17 4HT | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HOWARTH / 16/09/2016 | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 1100 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY STANIER | View document |
| 12 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE HOWARTH / 30/01/2015 | View document |
| 12 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOWARTH / 20/12/2014 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Jun 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM HARTLEY LOW MILL HARTLEY ROAD KIRKBY STEPHEN CUMBRIA CA17 4RX | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM PRO FIRE SYSTEMS LTD HOBSON LANE KIRKBY STEPHEN CUMBRIA CA17 4RN ENGLAND | View document |
| 17 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Mar 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 25 Jan 2012 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM HARTLEY LOW MILL HARTLEY ROAD KIRKBY STEPHEN CUMBRIA CA17 4RX | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY WAYNE BAILEY | View document |
| 18 Jan 2011 | SECRETARY APPOINTED MRS WENDY JANE HOWARTH | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM REHAB AGENCY CITYCAB 4-6 DALTON SQUARE LANCASTER LANCASHIRE LA1 1PP | View document |
| 1 Feb 2008 | S386 DISP APP AUDS 17/01/08 | View document |
| 1 Feb 2008 | S366A DISP HOLDING AGM 17/01/08 | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: HARTLEY LOW MILL KIRKBY STEPHEN CUMBRIA CA17 4RX | View document |
| 23 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |