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SOVEREIGN FIRE & SECURITY LIMITED

Company number 03177187

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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)
03 Sep 2018 AP01 Appointment of Mr Simon John Thorne as a director on 1 September 2018
14 May 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
04 May 2018 AD01 Registered office address changed from Unit 7B St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS England to Unit 7a St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS on 4 May 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AD01 Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to Unit 7B St Martins Industrial Park Moorend Farm Avenue Bristol BS11 0RS on 28 April 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 245
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 MR04 Satisfaction of charge 2 in full
31 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 245
07 Jan 2015 AD01 Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 SH02 Statement of capital on 28 March 2014
  • GBP 245
09 Jun 2014 SH03 Purchase of own shares.
06 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
18 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AD01 Registered office address changed from Unit 7 Avonbank Industrial Centre West Town Road Avonmouth Bristol BS11 9DE on 5 July 2011
27 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mr Richard Paul Nutt as a director