S2 FIRE SOLUTIONS LIMITED

07422335
PREMIER HOUSE 2 JUBILEE WAY ELLAND ENGLAND HX5 9DY

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 17 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 79 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 May 2024 officers Termination of appointment of director (Simon Graham Millward) 1 Buy now
01 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 17 Buy now
20 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
20 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Jun 2023 officers Appointment of director (Mr Andrew Mcmenzie) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Andrew John Cooling) 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 17 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 72 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Mar 2022 officers Appointment of secretary (Mrs Sharron Louise Worthey) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (Helen Jackson) 1 Buy now
07 Mar 2022 officers Termination of appointment of secretary (Helen Jackson) 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 officers Appointment of director (Mr Andrew John Cooling) 2 Buy now
19 Jul 2021 accounts Annual Accounts 17 Buy now
19 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 72 Buy now
19 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2020 accounts Annual Accounts 9 Buy now
23 Dec 2019 officers Termination of appointment of director (Richard James Gray) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 officers Appointment of director (Mr Gary Robinson) 2 Buy now
13 Nov 2019 officers Appointment of director (Mr Richard John Pollard) 2 Buy now
13 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 officers Appointment of director (Mr Richard James Gray) 2 Buy now
05 Jun 2018 accounts Annual Accounts 10 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 8 Buy now
19 May 2017 officers Appointment of director (Miss Helen Jackson) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2016 accounts Annual Accounts 8 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
19 Aug 2015 officers Appointment of director (Mr Simon Graham Millward) 2 Buy now
17 Aug 2015 officers Change of particulars for director (Mr. Simon Graham Millward) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Simon Graham Millward) 1 Buy now
28 Jul 2015 officers Change of particulars for director (Mr. Simon Graham Millward) 2 Buy now
07 Jul 2015 officers Appointment of secretary (Miss Helen Jackson) 2 Buy now
29 Jun 2015 accounts Annual Accounts 8 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
24 Jul 2014 accounts Annual Accounts 8 Buy now
14 Nov 2013 officers Appointment of director (Mr. Simon Graham Millward) 2 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
11 Nov 2013 officers Termination of appointment of director (Simon Millward) 1 Buy now
11 Nov 2013 officers Termination of appointment of director (Used for Deletions in Correction Deleted Officer) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Mr. Simon Graham Millward) 2 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 8 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 officers Appointment of director (Mr. Simon Graham Millward) 3 Buy now
30 Nov 2010 officers Appointment of director (Mr. Simon Graham Millward) 3 Buy now
30 Nov 2010 officers Appointment of director (Mr. Simon Graham Millward) 2 Buy now
09 Nov 2010 officers Termination of appointment of director (Kevin Brewer) 1 Buy now
09 Nov 2010 capital Return of Allotment of shares 4 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2010 incorporation Incorporation Company 7 Buy now