QUANTUM FIRE & SECURITY LIMITED
Company number 04535102 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 May 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 May 2025 | Voluntary strike-off action has been suspended | View document |
| 12 May 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 13 Feb 2025 | Appointment of Mr Russell Harrison as a director on 2025-01-31 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of David John Chennell as a director on 2025-01-31 · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jan 2025 | Director's details changed for Mr Charlie Haynes on 2024-05-31 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 18 Jul 2024 | Termination of appointment of Stephen David Alvan Riley as a director on 2024-07-18 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 15 May 2023 | Current accounting period extended from 2023-08-31 to 2024-02-28 · 1 page | View document |
| 3 May 2023 | Notification of Churches Fire Security Ltd. as a person with significant control on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Tracey Slater as a secretary on 2023-05-02 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Darren Roy Slater as a director on 2023-05-02 · 1 page | View document |
| 3 May 2023 | Cessation of Tracey Slater as a person with significant control on 2023-05-02 · 1 page | View document |
| 3 May 2023 | Cessation of Darren Roy Slater as a person with significant control on 2023-05-02 · 1 page | View document |
| 3 May 2023 | Registered office address changed from Unit 1C East Bridgford Business Park Kneeton Road East Bridgford Nottingham NG13 8PJ England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Appointment of Mr Stephen David Alvan Riley as a director on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Appointment of Charlie Haynes as a director on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Appointment of David Chennell as a director on 2023-05-02 · 2 pages | View document |
| 3 May 2023 | Appointment of Mrs Susanne Jones as a director on 2023-05-02 · 2 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2003-09-01 · 2 pages | View document |
| 20 Mar 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 9 Mar 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Mar 2020 | COMPANY NAME CHANGED CENTRAL FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/03/20 | View document |
| 30 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT 6A EAST BRIDGFORD BUSINESS PARK KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PJ | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROY SLATER / 23/09/2014 | View document |
| 9 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY SLATER / 23/09/2014 | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 20 THE LEAS BULCOTE NOTTINGHAM NOTTINGHAMSHIRE NG14 5HB | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 1 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 2 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY CARR / 08/06/2013 | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROY SLATER / 23/09/2011 | View document |
| 23 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 139 JESSOPS LANE GEDLING NOTTINGHAM NOTTINGHAMSHIRE NG4 4BU | View document |
| 10 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 16 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | DIRECTOR RESIGNED | View document |
| 13 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |