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FIREPRO SYSTEMS LIMITED

Company number 02059831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
01 Feb 2024 AP01 Appointment of Mr James Michael O'dwyer as a director on 1 January 2024
01 Feb 2024 TM01 Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Stuart Craig Hore as a director on 1 February 2023
12 Feb 2023 AP01 Appointment of Mr Harald Wolfgang Uelkue as a director on 1 February 2023
22 Aug 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Feb 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
07 Dec 2021 AP01 Appointment of Mr Stuart Craig Hore as a director on 30 November 2021
07 Dec 2021 AP01 Appointment of Mr Peter Anthony Doyle as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Barrie Russell as a director on 30 November 2021
07 Dec 2021 AP03 Appointment of Mr Jonathan David Burton as a secretary on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Thomas Reginald Fairnie as a secretary on 30 November 2021
18 Aug 2021 PSC05 Change of details for Protec Fire Detection Plc as a person with significant control on 1 July 2016
02 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
14 May 2021 MR04 Satisfaction of charge 1 in full
10 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
21 Feb 2019 TM01 Termination of appointment of David Francis Scaife as a director on 21 February 2019
13 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018