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QUANTUM FIRE & SECURITY LIMITED

Company number 04535102

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Confirmation statements / Annual returns Incorporation Officers

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 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	TM01	Termination of appointment of Stephen David Alvan Riley as a director on 18 July 2024	View PDF Termination of appointment of Stephen David Alvan Riley as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA01	Current accounting period extended from 31 August 2023 to 28 February 2024	View PDF Current accounting period extended from 31 August 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from Unit 1C East Bridgford Business Park Kneeton Road East Bridgford Nottingham NG13 8PJ England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 3 May 2023	View PDF Registered office address changed from Unit 1C East Bridgford Business Park Kneeton Road East Bridgford Nottingham NG13 8PJ England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC02	Notification of Churches Fire Security Ltd. as a person with significant control on 2 May 2023	View PDF Notification of Churches Fire Security Ltd. as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mrs Susanne Jones as a director on 2 May 2023	View PDF Appointment of Mrs Susanne Jones as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of David Chennell as a director on 2 May 2023	View PDF Appointment of David Chennell as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Charlie Haynes as a director on 2 May 2023	View PDF Appointment of Charlie Haynes as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Stephen David Alvan Riley as a director on 2 May 2023	View PDF Appointment of Mr Stephen David Alvan Riley as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Darren Roy Slater as a director on 2 May 2023	View PDF Termination of appointment of Darren Roy Slater as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM02	Termination of appointment of Tracey Slater as a secretary on 2 May 2023	View PDF Termination of appointment of Tracey Slater as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Tracey Slater as a person with significant control on 2 May 2023	View PDF Cessation of Tracey Slater as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC07	Cessation of Darren Roy Slater as a person with significant control on 2 May 2023	View PDF Cessation of Darren Roy Slater as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 September 2003 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2003 GBP 100 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
27 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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QUANTUM FIRE & SECURITY LIMITED

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