SPECIALISED FIRE & SECURITY LTD
Company number NI619859 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 6 pages | View document |
| 22 Jun 2026 | Cessation of John Moore as a person with significant control on 2026-06-22 · 1 page | View document |
| 22 Jun 2026 | Notification of William John Moore as a person with significant control on 2026-06-22 · 2 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 5 Mar 2026 | Resolutions · 1 page | View document |
| 5 Mar 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 5 Mar 2026 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 5 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 5 Mar 2026 | Resolutions · 2 pages | View document |
| 24 Sep 2025 | Change of details for Mr John Moore as a person with significant control on 2025-08-27 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 4 pages | View document |
| 24 Sep 2025 | Notification of Specialised F&S Holdings Ltd as a person with significant control on 2025-08-27 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 6 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 4 pages | View document |
| 8 May 2024 | Termination of appointment of Nuala Rose Scott as a director on 2024-03-29 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mr Albert Spencer Hall as a director on 2023-12-01 · 2 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 16 May 2023 | Appointment of Ms Nuala Rose Scott as a director on 2023-05-02 · 2 pages | View document |
| 10 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 27 Sep 2021 | Second filing of Confirmation Statement dated 2021-08-14 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 Aug 2021 | Confirmation statement made on 2021-08-14 with no updates · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of Stephen James Samuel Jeffrey as a secretary on 2021-06-08 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Stephen James Samuel Jeffrey as a director on 2021-06-08 · 1 page | View document |
| 22 Jun 2021 | Cessation of Stephen Jeffery as a person with significant control on 2021-06-08 · 1 page | View document |
| 19 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 17 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MOORE / 12/10/2018 | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERY / 12/10/2018 | View document |
| 15 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JEFFERY / 12/10/2018 | View document |
| 15 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES SAMUEL JEFFREY / 12/10/2018 | View document |
| 15 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SAMUEL JEFFREY / 12/10/2018 | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM OWEN OCORK MILL UNIT 14A, 288 BEERSBRIDGE ROAD BELFAST ANTRIM BT5 5DX NORTHERN IRELAND | View document |
| 12 Oct 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM UNIT 24A, OWEN O'CORK MILL 288 BEERSBRIDGE ROAD BELFAST BT5 5DX NORTHERN IRELAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 3 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 17 CRONSTOWN COTTAGE AVENUE NEWTOWNARDS BT23 8QD | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2015 | DIRECTOR APPOINTED WILLIAM JOHN MOORE | View document |
| 27 May 2015 | DIRECTOR APPOINTED STEPHEN JAMES SAMUEL JEFFREY | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MOORE | View document |
| 27 May 2015 | SECRETARY APPOINTED STEPHEN JAMES SAMUEL JEFFREY | View document |
| 27 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Oct 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |