S2 FIRE SOLUTIONS LIMITED

07422335
PREMIER HOUSE 2 JUBILEE WAY ELLAND ENGLAND HX5 9DY

Documents

Documents
Date Category Description Pages
08 Jan 2025 officers Termination of appointment of director (Andrew Mcmenzie) 1 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
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