R FIRE & SECURITY SYSTEMS LTD

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Gary Heyes as a director on 2025-05-30

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02/06/252 June 2025 Appointment of Mr Stephen David Taylor as a director on 2025-05-30

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02/06/252 June 2025 Registration of charge 106119560002, created on 2025-05-30

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02/06/252 June 2025 Notification of Stephen David Taylor as a person with significant control on 2025-05-30

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02/06/252 June 2025 Cessation of Gary Heyes as a person with significant control on 2025-05-30

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22/05/2522 May 2025 Satisfaction of charge 106119560001 in full

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18/02/2518 February 2025 Confirmation statement made on 2025-02-08 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-08 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-08 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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07/11/187 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM TALISMAN HOUSE SMITHY BROW CROFT WA3 7BY UNITED KINGDOM

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106119560001

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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