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FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED

Company number 04149479

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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)
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Jul 2020 AP01 Appointment of Mr Robert James Flinn as a director on 1 July 2020
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
15 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
14 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
14 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
14 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Derek O'neill as a director on 31 March 2019
12 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
12 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
12 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
12 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
26 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
01 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
01 Feb 2018 EH02 Elect to keep the directors' residential address register information on the public register