CUSTOM ELECTRONIC FIRE & SECURITY LIMITED
Company number 03715151
- Company Overview for CUSTOM ELECTRONIC FIRE & SECURITY LIMITED (03715151)
- Filing history for CUSTOM ELECTRONIC FIRE & SECURITY LIMITED (03715151)
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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) |
|---|---|---|---|
| 29 Nov 2024 | AA | Micro company accounts made up to 28 February 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 21 Jul 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 23 Mar 2023 | AD01 | Registered office address changed from Unit 9 B-Village Baker Road Nelson Industrial Estate Cramlington Northumberland NE23 1WL England to Unit 2a Cowen Road Blaydon-on-Tyne NE21 5TW on 23 March 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with updates | |
| 13 Jan 2023 | PSC01 | Notification of Ian Barry Stoddart as a person with significant control on 30 September 2022 | |
| 13 Jan 2023 | PSC07 | Cessation of Scott Beresford as a person with significant control on 30 September 2022 | |
| 26 Oct 2022 | SH03 | Purchase of own shares. | |
| 07 Oct 2022 | TM01 | Termination of appointment of Scott Beresford as a director on 30 September 2022 | |
| 07 Oct 2022 | AP03 | Appointment of Ms Caroline Stoddart as a secretary on 30 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Ian Barry Stoddart as a director on 30 September 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Jack David Stoddart as a director on 30 September 2022 | |
| 07 Oct 2022 | SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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| 08 Apr 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
| 16 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 30 Mar 2021 | TM01 | Termination of appointment of James Mullarkey as a director on 30 September 2020 | |
| 30 Mar 2021 | TM02 | Termination of appointment of Valerie Anne Mullarkey as a secretary on 30 September 2020 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 13 Nov 2020 | AD01 | Registered office address changed from Unit 10 Enterprise Court, Crosland Park Cramlington NE23 1LZ England to Unit 9 B-Village Baker Road Nelson Industrial Estate Cramlington Northumberland NE23 1WL on 13 November 2020 | |
| 07 Aug 2020 | AA | Micro company accounts made up to 28 February 2020 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
| 17 Jun 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 12 January 2019 with updates | |
| 23 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 |