TWENTY4 FIRE & SECURITY LIMITED
Company number 09159416 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-29 with updates · 4 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr David Robert Baldwin on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr David Robert Baldwin as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr Alexander Joseph Lloyd-Hughes as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Alexander Joseph Lloyd-Hughes on 2025-11-17 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Jul 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-03 · 4 pages | View document |
| 28 Jul 2025 | Resolutions · 1 page | View document |
| 21 Jun 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 3 Feb 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 6 Jul 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 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 4 pages | View document |
| 21 Nov 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 1 Nov 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 4 pages | View document |
| 1 Nov 2022 | Resolutions · 1 page | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions | View document |
| 1 Nov 2022 | Resolutions | View document |
| 26 Sep 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 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 | View document |
| 30 Aug 2019 | Annual accounts for the year ending 30 August 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 30 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 29 May 2019 | PREVEXT FROM 30/08/2018 TO 31/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 30 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 43 FISHGUARD CLOSE LLANISHEN CARDIFF CF14 5QG | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH LLOYD-HUGHES / 01/01/2017 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Oct 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 29 Aug 2014 | DIRECTOR APPOINTED MR DAVID ROBERT BALDWIN | View document |
| 4 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |