SUREFIRE SYSTEMS LIMITED
Company number 01581663 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SAMINA ALLY / 05/12/2011 | View document |
| 24 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEMP / 05/12/2011 | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR ENGLAND | View document |
| 30 Aug 2011 | CURREXT FROM 31/10/2011 TO 30/04/2012 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONDS | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONDS | View document |
| 7 Dec 2010 | SECRETARY APPOINTED MS SAMINA ALLY · 2 pages | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR PETER KEMP | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM GREENVIEW HOUSE 5 MANOR ROAD WALLINGTON SURREY SM6 0BW | View document |
| 22 Nov 2010 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 25 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jul 2009 | DIRECTOR RESIGNED ALAN NEENAN | View document |
| 16 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: MARSTON COURT MANOR ROAD WALLINGTON SURREY SM6 0DW | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: GOR-RAY HOUSE 758-760 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN | View document |
| 6 Apr 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 151 HIGH STREET SOUTHGATE LONDON N14 6JR | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/02/01 | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Apr 2000 | 19/02/99 ABSTRACTS AND PAYMENTS | View document |
| 26 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Apr 1999 | 19/02/98 ABSTRACTS AND PAYMENTS | View document |
| 31 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 Apr 1998 | 19/04/98 ABSTRACTS AND PAYMENTS | View document |
| 30 Jan 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 25 Feb 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 2 Feb 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 21 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 15 Feb 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 17 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 228 BISHOPSGATE LONDON EC2M 4QQ | View document |
| 9 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 20 Aug 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |