XCEL FIRE & SECURITY LIMITED
Company number 05721130 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 19 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 8 Aug 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 22 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Director's details changed for Mr Colin Baseman on 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Registered office address changed from Falcon House 7 Oxhill Road Shirley Solihull West Midlands B90 1LR England to The Moat House 133 Newport Road Stafford ST16 2EZ on 2022-03-25 · 1 page | View document |
| 21 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 4 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 119 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 3ND | View document |
| 19 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL FEARNS | View document |
| 5 May 2015 | 18/03/15 NO CHANGES | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | DIRECTOR APPOINTED MR COLIN BASEMAN | View document |
| 20 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM HIGHFIELD HOUSE BUSINESS CENTRE 1562 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HA ENGLAND | View document |
| 20 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARK FEARNS / 19/12/2012 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 14 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP | View document |
| 20 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR POLLY FEARNS | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED NEIL MARK FEARNS · 3 pages | View document |
| 31 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POLLY LUCY FEARNS / 31/03/2010 | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN GILES | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT E5 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP | View document |
| 9 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Apr 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Jun 2008 | 31/03/07 PARTIAL EXEMPTION | View document |
| 17 Apr 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM THE EXCHANGE HOUSE 295 CORPORATION STREET BIRMINGHAM B4 7DP | View document |
| 17 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 24 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |