XL FIRE DETECTION SYSTEMS LTD

Company number 02663643

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages) Download iXBRL
02 Feb 2024	TM01	Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024	(1 page)
01 Feb 2024	AP01	Appointment of Mr James Michael O'dwyer as a director on 1 January 2024	(2 pages)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages) Download iXBRL
30 Mar 2023	TM01	Termination of appointment of Stuart Craig Hore as a director on 1 February 2023	(1 page)
12 Feb 2023	AP01	Appointment of Mr Harald Wolfgang Uelkue as a director on 1 February 2023	(2 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
14 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	(8 pages) Download iXBRL
07 Feb 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
07 Dec 2021	AP01	Appointment of Mr Stuart Craig Hore as a director on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Thomas Reginald Fairnie as a director on 30 November 2021	(1 page)
07 Dec 2021	AP01	Appointment of Mr Peter Anthony Doyle as a director on 30 November 2021	(2 pages)
07 Dec 2021	AP03	Appointment of Mr Jonathan David Burton as a secretary on 30 November 2021	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Barrie Russell as a director on 30 November 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Barrie Russell as a secretary on 30 November 2021	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
18 Aug 2021	PSC05	Change of details for Protec Fire Detection Plc as a person with significant control on 31 October 2016	(2 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	(8 pages) Download iXBRL
14 May 2021	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
04 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	(8 pages) Download iXBRL
11 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 August 2019	(1 page)
04 Dec 2019	AD01	Registered office address changed from Protec House Churchill Way Nelson Lancashire to Protec House Churchill Way Nelson BB9 6RT on 4 December 2019	(1 page)