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FIRE SYSTEMS LIMITED

Company number 02607182

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC04	Change of details for Mr Lenford Nathaniel Mason as a person with significant control on 9 August 2024	View PDF Change of details for Mr Lenford Nathaniel Mason as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC04	Change of details for Mr Willford Antony Mason as a person with significant control on 17 March 2024	View PDF Change of details for Mr Willford Antony Mason as a person with significant control on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH03	Secretary's details changed for Reema Mason on 11 June 2024	View PDF Secretary's details changed for Reema Mason on 11 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CH01	Director's details changed for Mr Willford Antony Mason on 11 June 2024	View PDF Director's details changed for Mr Willford Antony Mason on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Lenford Nathaniel Mason on 11 June 2024	View PDF Director's details changed for Mr Lenford Nathaniel Mason on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC01	Notification of Lenford Nathaniel Mason as a person with significant control on 6 April 2016	View PDF Notification of Lenford Nathaniel Mason as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AD01	Registered office address changed from Unit 5 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to 15 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 22 June 2020	View PDF Registered office address changed from Unit 5 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to 15 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 22 June 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	CH01	Director's details changed for Wilford Antony Mason on 2 May 2018	View PDF Director's details changed for Wilford Antony Mason on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC04	Change of details for Mr Wilford Antony Mason as a person with significant control on 2 May 2018	View PDF Change of details for Mr Wilford Antony Mason as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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FIRE SYSTEMS LIMITED

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