DEETRONIC FIRE SYSTEMS LIMITED

03972502
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP

Documents

Documents
Date Category Description Pages
19 Jan 2021 gazette Gazette Dissolved Compulsory 1 Buy now
03 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2020 officers Termination of appointment of director (John Stewart) 1 Buy now
10 Feb 2020 officers Appointment of corporate director (Kanga 2020 Limited) 2 Buy now
10 Feb 2020 officers Appointment of corporate director (Securus Group Limited) 2 Buy now
03 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Jan 2020 accounts Annual Accounts 13 Buy now
03 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 41 Buy now
03 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 18 Buy now
21 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 38 Buy now
21 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
21 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
15 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
07 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
04 Jan 2019 officers Termination of appointment of director (Anthony Denis Kane) 1 Buy now
21 Dec 2018 mortgage Registration of a charge 73 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2018 officers Termination of appointment of director (Grant Gordon Davidson) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2018 mortgage Registration of a charge 73 Buy now
06 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2017 mortgage Registration of a charge 74 Buy now
06 Nov 2017 accounts Annual Accounts 6 Buy now
05 Oct 2017 officers Appointment of director (Mr Anthony Denis Kane) 2 Buy now
05 Oct 2017 officers Appointment of director (Mr Grant Gordon Davidson) 2 Buy now
01 Sep 2017 mortgage Registration of a charge 74 Buy now
14 Jul 2017 officers Termination of appointment of director (Jeffrey James Holder) 1 Buy now
14 Jul 2017 officers Appointment of director (Mr John Stewart) 2 Buy now
30 Jun 2017 mortgage Registration of a charge 74 Buy now
19 May 2017 mortgage Registration of a charge 74 Buy now
19 May 2017 mortgage Registration of a charge 68 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 resolution Resolution 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Philip Vickers) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Simon Henry Davis) 1 Buy now
04 Jan 2017 officers Appointment of director (Mr Jeffrey Holder) 2 Buy now
16 Dec 2016 mortgage Registration of a charge 79 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 officers Appointment of director (Mr Simon Henry Davis) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Anne Mary Carter) 1 Buy now
27 Oct 2016 officers Termination of appointment of director (Stuart Glover) 1 Buy now
27 Oct 2016 officers Appointment of director (Mr Philip Vickers) 2 Buy now
18 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 mortgage Registration of a charge 81 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2016 accounts Annual Accounts 6 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 resolution Resolution 16 Buy now
16 Feb 2016 mortgage Registration of a charge 80 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
13 Mar 2015 incorporation Memorandum Articles 6 Buy now
13 Mar 2015 resolution Resolution 3 Buy now
02 Mar 2015 mortgage Registration of a charge 13 Buy now
24 Feb 2015 officers Termination of appointment of secretary (Helen Anne Meredith) 1 Buy now
24 Feb 2015 officers Termination of appointment of director (Peter Meredith) 1 Buy now
24 Feb 2015 officers Appointment of director (Mrs Anne Mary Carter) 2 Buy now
24 Feb 2015 officers Appointment of director (Mr Stuart Glover) 2 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2015 mortgage Registration of a charge 13 Buy now
27 Jan 2015 accounts Annual Accounts 7 Buy now
16 Jan 2015 mortgage Statement of release/cease from a charge 2 Buy now
16 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2014 annual-return Annual Return 3 Buy now
28 Jan 2014 accounts Annual Accounts 4 Buy now
17 Apr 2013 annual-return Annual Return 3 Buy now
21 Feb 2013 officers Change of particulars for secretary (Miss Helen Anne Owens) 1 Buy now
28 Jan 2013 accounts Annual Accounts 5 Buy now
27 Apr 2012 annual-return Annual Return 3 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
21 May 2011 annual-return Annual Return 3 Buy now
21 Jan 2011 accounts Annual Accounts 5 Buy now
21 May 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Change of particulars for director (Peter Meredith) 2 Buy now
14 Jan 2010 accounts Annual Accounts 6 Buy now
21 Apr 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
13 Feb 2009 accounts Annual Accounts 7 Buy now
07 Aug 2008 annual-return Return made up to 07/04/08; full list of members 6 Buy now
25 Feb 2008 accounts Annual Accounts 7 Buy now
19 Dec 2007 annual-return Return made up to 07/04/07; no change of members 7 Buy now
11 May 2007 officers New secretary appointed 2 Buy now
11 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Secretary resigned 1 Buy now
27 Feb 2007 accounts Annual Accounts 7 Buy now
24 Apr 2006 accounts Annual Accounts 7 Buy now
12 Apr 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
09 May 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
02 Mar 2005 accounts Annual Accounts 7 Buy now
23 Apr 2004 mortgage Particulars of mortgage/charge 5 Buy now
14 Apr 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
04 Mar 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Feb 2004 accounts Annual Accounts 7 Buy now