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FULLSTOP FIRE & SECURITY LTD.

Company number 04292338

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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 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
24 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 CH01 Director's details changed for Mr Matthew Hellier on 1 April 2023
13 Apr 2023 AP01 Appointment of Mr Matthew Hellier as a director on 1 April 2023
05 Apr 2023 SH08 Change of share class name or designation
05 Apr 2023 SH10 Particulars of variation of rights attached to shares
03 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2023 MA Memorandum and Articles of Association
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
03 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Jan 2022 SH03 Purchase of own shares.
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with updates
02 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Apr 2021 SH10 Particulars of variation of rights attached to shares
07 Apr 2021 SH08 Change of share class name or designation
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2021 TM01 Termination of appointment of David Robertson as a director on 25 September 2020
01 Dec 2020 CS01 Confirmation statement made on 24 September 2020 with updates
26 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase