(AA) Full accounts for the period ending 2022/10/31
filed on: 24th, July 2023
| accounts
|
Free Download
(30 pages)
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(AA) Full accounts for the period ending 2021/10/31
filed on: 16th, September 2022
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2022/07/04.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/07/04 - the day director's appointment was terminated
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/02/28 - the day director's appointment was terminated
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/02/25.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed its fire & security LTDcertificate issued on 01/11/21
filed on: 1st, November 2021
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA01) Accounting period extended to 2021/10/31. Originally it was 2021/08/31
filed on: 26th, August 2021
| accounts
|
Free Download
(1 page)
|
(TM01) 2021/08/01 - the day director's appointment was terminated
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/08/01.
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 10th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 2020/12/18. New Address: Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ. Previous address: Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2020/08/31
filed on: 17th, November 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/09/28.
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/09/28 - the day director's appointment was terminated
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, September 2020
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, September 2020
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, September 2020
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/02.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/09/02.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/09/02 - the day director's appointment was terminated
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/09/02 - the day director's appointment was terminated
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/09/02 - the day director's appointment was terminated
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, August 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 5th, October 2018
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, June 2018
| resolution
|
Free Download
(40 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, August 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2016/07/20 director's details were changed
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2016/01/29 with full list of members
filed on: 18th, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on 2016/02/18
capital
|
|
(AA) Accounts for a medium company for the period ending on 2015/03/30
filed on: 9th, January 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2015/01/29 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a medium company for the period ending on 2014/03/31
filed on: 6th, November 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2014/01/29 with full list of members
filed on: 29th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on 2014/01/29
capital
|
|
(AA) Small-sized company accounts made up to 2013/03/31
filed on: 4th, January 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2013/01/29 with full list of members
filed on: 1st, February 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/01/01 director's details were changed
filed on: 31st, January 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 2012/11/15 - the day secretary's appointment was terminated
filed on: 15th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 17th, August 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/01/29 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(7 pages)
|
(CONNOT) Notice of change of name
filed on: 15th, July 2011
| change of name
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 29th, June 2011
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, March 2011
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, March 2011
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/01/29 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(15 pages)
|
(AD01) Change of registered office on 2011/01/26 from 104 Yorktown Road Sandhurst Berks GU47 9BH
filed on: 26th, January 2011
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 13th, July 2010
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2010/03/30
filed on: 13th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2010/01/29 with full list of members
filed on: 1st, February 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 15th, October 2009
| accounts
|
Free Download
(8 pages)
|
(288c) Secretary's change of particulars
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/03/2010 to 30/04/2010 alignment with parent or subsidiary
filed on: 23rd, July 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2009/04/23 with shareholders record
filed on: 23rd, April 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009
filed on: 15th, May 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, January 2008
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 29th, January 2008
| incorporation
|
Free Download
(20 pages)
|