TWENTY4 FIRE & SECURITY LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-03

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28/07/2528 July 2025 NewResolutions

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21/06/2521 June 2025 Confirmation statement made on 2025-05-29 with no updates

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03/02/253 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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06/07/246 July 2024 Registered office address changed from 3 Cleve House Lambourne Crescent Llanishen Cardiff CF14 5GP Wales to Unit 1 Pro-Copy Business Centre Parc Ty Glas, Llanishen Cardiff CF14 5DU on 2024-07-06

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04/06/244 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-05-29 with updates

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21/11/2221 November 2022 Micro company accounts made up to 2022-08-31

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-12

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Memorandum and Articles of Association

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01/11/221 November 2022 Resolutions

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26/09/2226 September 2022 Registered office address changed from 376 Newport Road Cardiff CF23 9AE Wales to 3 Cleve House Lambourne Crescent Llanishen Cardiff CF14 5GP on 2022-09-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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30/05/1930 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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29/05/1929 May 2019 PREVEXT FROM 30/08/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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30/05/1730 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 43 FISHGUARD CLOSE LLANISHEN CARDIFF CF14 5QG

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH LLOYD-HUGHES / 01/01/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/08/1429 August 2014 DIRECTOR APPOINTED MR DAVID ROBERT BALDWIN

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04/08/144 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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