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FIRE SECURITY SERVICES LIMITED

Company number 04677107

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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)
07 Nov 2024 PSC07 Cessation of Allsaved Ltd as a person with significant control on 30 June 2024
07 Nov 2024 PSC02 Notification of Allsaved Holdings Limited as a person with significant control on 30 June 2024
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 AA01 Previous accounting period shortened from 26 February 2022 to 31 December 2021
12 Apr 2022 MR04 Satisfaction of charge 046771070004 in full
12 Apr 2022 MR04 Satisfaction of charge 046771070005 in full
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
28 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
20 Sep 2021 AP01 Appointment of Mr Tom Simmonds as a director on 26 February 2021
15 Sep 2021 AP01 Appointment of Mr Harry Simon Woodage as a director on 26 February 2021
22 Jul 2021 AA Total exemption full accounts made up to 26 February 2021
19 Jul 2021 AA01 Previous accounting period shortened from 31 March 2021 to 26 February 2021
14 Jul 2021 PSC02 Notification of Allsaved Ltd as a person with significant control on 26 February 2021
14 Jul 2021 PSC07 Cessation of Julie Margaret Daly as a person with significant control on 26 February 2021
14 Jul 2021 PSC07 Cessation of Michael Philip Daly as a person with significant control on 26 February 2021
14 Jul 2021 TM01 Termination of appointment of Michael Philip Daly as a director on 26 February 2021
14 Jul 2021 TM01 Termination of appointment of Julie Margaret Daly as a director on 26 February 2021
14 Jul 2021 TM02 Termination of appointment of Julie Margaret Daly as a secretary on 26 February 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/02/2021
11 Mar 2021 MR01 Registration of charge 046771070005, created on 26 February 2021
10 Mar 2021 MR01 Registration of charge 046771070004, created on 26 February 2021