FSE FIRE & SECURITY LIMITED

05517534
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 Appointment of secretary (Mr Christopher Bone) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 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 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 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
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
20 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
20 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 12 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 13 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 Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
13 Nov 2020 resolution Resolution 3 Buy now
14 Jul 2020 officers Appointment of director (Mr Robert James Flinn) 2 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2020 accounts Annual Accounts 14 Buy now
05 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jan 2020 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
06 Jan 2020 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
06 Jan 2020 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
17 Dec 2019 resolution Resolution 11 Buy now
06 Dec 2019 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
06 Dec 2019 officers Termination of appointment of director (Samantha Elizabeth Rye) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Stuart John Rye) 1 Buy now
06 Dec 2019 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
06 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2019 officers Termination of appointment of secretary (Samantha Elizabeth Rye) 1 Buy now
06 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 9 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 accounts Annual Accounts 6 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2015 accounts Annual Accounts 7 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
25 Nov 2013 accounts Annual Accounts 7 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
26 Nov 2012 accounts Annual Accounts 6 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
11 Sep 2012 officers Change of particulars for director (Mr Stuart John Rye) 2 Buy now
18 May 2012 officers Change of particulars for director (Stuart John Rye) 2 Buy now
18 May 2012 officers Change of particulars for director (Samantha Elizabeth Rye) 2 Buy now
18 May 2012 officers Change of particulars for secretary (Samantha Elizabeth Rye) 1 Buy now
16 Dec 2011 accounts Annual Accounts 9 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
17 Sep 2010 officers Appointment of director (Samantha Elizabeth Rye) 3 Buy now
19 Aug 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2009 accounts Annual Accounts 5 Buy now
23 Sep 2009 annual-return Return made up to 25/07/09; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 5 Buy now
16 Sep 2008 annual-return Return made up to 25/07/08; full list of members 3 Buy now
12 Oct 2007 accounts Annual Accounts 9 Buy now
28 Aug 2007 annual-return Return made up to 25/07/07; full list of members 2 Buy now
28 Aug 2007 address Registered office changed on 28/08/07 from: unit 8 wilford industrial estate ruddington lane wilford nottinghamshire NG11 7EP 1 Buy now
27 Nov 2006 address Registered office changed on 27/11/06 from: c/o hobsons, alexandra house 43 alexandra street nottingham nottinghamshire NG5 1AY 1 Buy now
19 Oct 2006 accounts Annual Accounts 1 Buy now
31 Aug 2006 annual-return Return made up to 25/07/06; full list of members 6 Buy now
31 Aug 2006 capital Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers Secretary resigned 1 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
04 Aug 2005 officers New secretary appointed 2 Buy now
25 Jul 2005 incorporation Incorporation Company 20 Buy now