STEALTH FIRE & SECURITY LIMITED
Company number 06458234 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Mar 2025 | Director's details changed for Mr Peter Sidney on 2025-03-25 · 2 pages | View document |
| 25 Mar 2025 | Director's details changed for Mrs Daniela Sidney on 2025-03-25 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 11 May 2022 | Change of details for Mr Peter Sidney as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Registered office address changed from 11 Limpsfield Road South Croydon CR2 9LA England to 11 Limpsfield Road Sanderstead South Croydon CR2 9LA on 2022-05-11 · 1 page | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Registered office address changed from Unit 2 Chalice Close Chalice Close Wallington Surrey SM6 9RU to 11 Limpsfield Road South Croydon CR2 9LA on 2021-11-10 · 1 page | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLOWAY | View document |
| 13 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY / 12/03/2020 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MRS DANIELA SIDNEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL HOLLOWAY | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 18 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SIDNEY / 16/03/2019 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER SIDNEY / 16/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY / 06/12/2016 | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SIDNEY / 06/12/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | Registered office address changed from , Bronzeoak House Stafford Road, Caterham, Surrey, CR3 6JG to 11 Limpsfield Road Sanderstead South Croydon CR2 9LA on 2016-01-22 · 1 page | View document |
| 22 Jan 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM BRONZEOAK HOUSE STAFFORD ROAD CATERHAM SURREY CR3 6JG | View document |
| 22 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY / 20/12/2010 | View document |
| 29 Nov 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 17 MONEY ROAD CATERHAM SURREY CR3 5TF | View document |
| 22 Sep 2010 | Registered office address changed from , 17 Money Road, Caterham, Surrey, CR3 5TF on 2010-09-22 · 1 page | View document |
| 3 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY / 20/12/2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | SECRETARY APPOINTED MR PETER SIDNEY | View document |
| 20 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JEAN PARKINSON | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |