SALTS FIRE & SECURITY LTD

Company number 09108776 ·

Active

53 filings

Date Filing
25 Aug 2026 Termination of appointment of Paschal Joseph Doran as a director on 2026-08-25 · 1 page View document
16 May 2026 Confirmation statement made on 2026-05-14 with updates · 4 pages View document
20 Nov 2025 Micro company accounts made up to 2025-10-31 · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
6 Aug 2025 Appointment of Mr Alexander Clancy as a director on 2025-07-21 · 2 pages View document
29 May 2025 Registration of charge 091087760002, created on 2025-05-29 · 25 pages View document
14 May 2025 Notification of Salts Fire & Security Holdings Limited as a person with significant control on 2025-05-01 · 2 pages View document
14 May 2025 Cessation of Paschal Joseph Doran as a person with significant control on 2025-05-01 · 1 page View document
14 May 2025 Confirmation statement made on 2025-05-14 with updates · 5 pages View document
29 Apr 2025 Registration of charge 091087760001, created on 2025-04-28 · 19 pages View document
12 Mar 2025 ANNOTATION View document
12 Mar 2025 ANNOTATION View document
26 Feb 2025 Notification of Chun Ming Yip as a person with significant control on 2025-02-21 · 2 pages View document
24 Feb 2025 Director's details changed for Mr Paschal Joseph Doran on 2025-02-21 · 2 pages View document
23 Jan 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
17 Jan 2025 Certificate of change of name · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
23 Feb 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
28 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
26 Nov 2022 Change of details for Mr Paschal Joseph Doran as a person with significant control on 2022-11-26 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 Oct 2022 Registered office address changed from Ground Floor Windhill Manor Leeds Road Shipley BD18 1BP England to Offices 1-5 Ground Floor Briar Rhydding House Briar Rhydding Shipley BD17 7JW on 2022-10-11 · 1 page View document
3 Mar 2022 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
25 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
18 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
15 Feb 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM CONCEPT HOUSE BLANCHE STREET BRADFORD BD4 8DA View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
7 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
2 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
15 Dec 2015 PREVEXT FROM 30/06/2015 TO 31/10/2015 View document
15 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
22 Sep 2014 COMPANY NAME CHANGED ISECURITY PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/09/14 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PASCHAL JOSEPH DORAN / 20/08/2014 View document
30 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
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Filing · 3 pages Not available