TERRY EAMES FIRE & SECURITY LIMITED
Company number 04044394 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Oct 2024 | Termination of appointment of Carolyn Anne Hall as a director on 2024-09-23 · 1 page | View document |
| 8 Oct 2024 | Appointment of Mr Sean Condon as a director on 2024-09-23 · 2 pages | View document |
| 8 Oct 2024 | Termination of appointment of Robert Marc Astley as a director on 2024-09-23 · 1 page | View document |
| 8 Oct 2024 | Termination of appointment of Marjorie Hall as a director on 2024-09-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 12 Mar 2024 | Registered office address changed from 124 Nursery Road Taplow Maidenhead Berkshire SL6 0JU to 9 Kings Grove Business Park Kings Grove Maidenhead Berkshire SL6 4DP on 2024-03-12 · 1 page | View document |
| 9 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 1 Apr 2022 | Appointment of Mr Kevin David Hall as a director on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Terrie Kim Hall as a secretary on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Philip Henry Hall as a director on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Robert Marc Astley as a director on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Cessation of Philip Henry Hall as a person with significant control on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Cessation of Robert Marc Astley as a person with significant control on 2022-04-01 · 1 page | View document |
| 1 Apr 2022 | Notification of Kdh Services Ltd as a person with significant control on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mrs Carolyn Anne Hall as a director on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with updates · 4 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERRIE KIM HALL / 01/07/2014 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY HALL / 01/07/2014 | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARC ASTLEY / 01/07/2014 | View document |
| 7 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY EAMES | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARC ASTLEY / 01/08/2010 | View document |
| 4 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWARD EAMES / 01/08/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY HALL / 01/08/2010 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILP HALL / 01/01/2008 | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 62 WILSON STREET LONDON EC2A 2BU | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 14 Aug 2000 | SECRETARY RESIGNED | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |