SALAMANDER FIRE & SECURITY LIMITED
Company number 04093251 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 27 Nov 2025 | Notification of Beverley Ann Dudley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 27 Nov 2025 | Change of details for Mr Timothy Dudley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 8 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Jul 2021 | Appointment of Ms Karen Elizabeth Dudley as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Timothy Dudley on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040932510004 | View document |
| 11 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 15 May 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 28 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 30 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 4 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DRIVER | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DRIVER | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: THE OLD SCHOOL HOUSE FORSHAW HEATH LANE, EARLSWOOD SOLIHULL WEST MIDLANDS B94 5LH | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: SYSTEMS HOUSE MOONS PARK BURNT MEADOW ROAD REDDITCH WORCESTERSHIRE B98 9PA | View document |
| 25 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | View document |
| 14 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 1 ST GEORGES CLOSE SUTTON COLDFIELD WEST MIDLANDS B75 7PB | View document |
| 8 Nov 2001 | S RS-S&D AP RE-ALL DDS 25/10/01 | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | COMPANY NAME CHANGED SALAMANDER UK LIMITED CERTIFICATE ISSUED ON 04/09/01 | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |