FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED

04149479
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
15 Nov 2023 accounts Annual Accounts 9 Buy now
21 Sep 2023 officers Change of particulars for secretary (Mr Christopher Bone) 1 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 7 Buy now
12 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
12 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
01 Nov 2021 accounts Annual Accounts 8 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 115 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
05 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Robert James Flinn) 2 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2019 accounts Annual Accounts 9 Buy now
14 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 99 Buy now
14 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
14 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 officers Termination of appointment of director (Derek O'neill) 1 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
12 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 91 Buy now
12 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
12 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
26 Jul 2018 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 resolution Resolution 3 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
01 Feb 2018 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
01 Feb 2018 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
08 Sep 2017 resolution Resolution 11 Buy now
31 Aug 2017 officers Termination of appointment of director (Anthony Ellender) 1 Buy now
31 Aug 2017 officers Appointment of director (Mr Derek O'neill) 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (William Beattie Bryant) 1 Buy now
31 Aug 2017 officers Termination of appointment of secretary (Anthony Ellender) 1 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2017 accounts Annual Accounts 9 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 7 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
06 Aug 2014 accounts Annual Accounts 7 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
10 Jul 2013 accounts Annual Accounts 6 Buy now
19 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 8 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 officers Change of particulars for director (Anthony Ellender) 2 Buy now
01 Feb 2010 officers Change of particulars for director (William Beattie Bryant) 2 Buy now
27 Aug 2009 accounts Annual Accounts 7 Buy now
30 Jan 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
04 Sep 2008 accounts Annual Accounts 6 Buy now
29 Jan 2008 annual-return Return made up to 29/01/08; full list of members 3 Buy now
11 Sep 2007 accounts Annual Accounts 5 Buy now
10 Feb 2007 annual-return Return made up to 29/01/07; full list of members 8 Buy now
22 Jan 2007 accounts Annual Accounts 5 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: lushington house middleton road camberley surrey GU15 3TU 1 Buy now
20 Feb 2006 annual-return Return made up to 29/01/06; full list of members 8 Buy now
04 Aug 2005 accounts Annual Accounts 7 Buy now
24 Mar 2005 annual-return Return made up to 29/01/05; full list of members 8 Buy now
19 Aug 2004 accounts Annual Accounts 5 Buy now
21 Jan 2004 annual-return Return made up to 29/01/04; full list of members 8 Buy now
16 Sep 2003 accounts Annual Accounts 6 Buy now
08 Mar 2003 annual-return Return made up to 29/01/03; full list of members 7 Buy now
17 Jan 2003 capital Ad 06/04/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
09 Sep 2002 accounts Annual Accounts 8 Buy now
12 Mar 2002 annual-return Return made up to 29/01/02; full list of members 6 Buy now
19 Mar 2001 officers Director resigned 1 Buy now