CompaniesInTheUK

PYROTEC FIRE DETECTION LIMITED

Company number 02959757 ·

Active

124 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
21 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
7 May 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
22 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
16 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
23 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
17 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
9 Jun 2020 DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
29 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRTWISTLE View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View document
4 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN View document
26 Sep 2017 DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
22 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Dec 2016 06/12/16 STATEMENT OF CAPITAL GBP 1 View document
6 Dec 2016 STATEMENT BY DIRECTORS View document
6 Dec 2016 REDUCE ISSUED CAPITAL 11/11/2016 View document
6 Dec 2016 SOLVENCY STATEMENT DATED 01/11/16 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
8 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM UNIT 8 CABURN ENTERPRISE PARL THE BROYLE RINGMER EAST SUSSEX ENGLAND View document
27 Feb 2015 CURREXT FROM 30/11/2015 TO 31/12/2015 View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
6 Feb 2015 SECOND FILING FOR FORM TM01 View document
26 Jan 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM UNIT 8 THE BROYLE RINGMER LEWES EAST SUSSEX BN8 5NP ENGLAND View document
26 Jan 2015 SECRETARY APPOINTED MR RICHARD JOHN POLLARD View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY RICHARDSON View document
23 Jan 2015 APPOINTMENT TERMINATED, SECRETARY TERENCE KINCH View document
23 Jan 2015 DIRECTOR APPOINTED MR RICHARD JOHN POLLARD View document
23 Jan 2015 DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE KINCH View document
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN View document
23 Jan 2015 PREVSHO FROM 31/12/2014 TO 30/11/2014 View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSNORTH View document
12 Jan 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
9 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
26 Aug 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
11 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Aug 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
14 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
5 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Aug 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
15 Aug 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
21 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Aug 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Oct 2000 DIRECTOR RESIGNED View document
3 Oct 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
6 Jul 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 2000 COMPANY NAME CHANGED PASSIVE SYSTEMS LTD. CERTIFICATE ISSUED ON 15/03/00 View document
11 Nov 1999 REGISTERED OFFICE CHANGED ON 11/11/99 FROM: 194 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS View document
16 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
28 Sep 1998 NEW DIRECTOR APPOINTED View document
28 Sep 1998 NEW SECRETARY APPOINTED View document
28 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Sep 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
24 Aug 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS View document
26 Nov 1997 REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 267 KINGSWAY HOVE EAST SUSSEX BN3 4LJ View document
28 Aug 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS View document
5 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
3 Sep 1996 RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS View document
10 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
8 Aug 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS View document
21 Jun 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 4 THE DRIVE HOVE EAST SUSSEX BN3 3JA View document
18 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Sep 1994 COMPANY NAME CHANGED NIGHTSHIELD SECURITY LIMITED CERTIFICATE ISSUED ON 20/09/94 View document
19 Sep 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/94 View document
16 Sep 1994 NC INC ALREADY ADJUSTED 26/08/94 View document
16 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Sep 1994 NEW DIRECTOR APPOINTED View document
16 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Sep 1994 ADOPT MEM AND ARTS 26/08/94 View document
16 Sep 1994 £ NC 100/1000 26/08/9 View document
16 Sep 1994 REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB View document
17 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document