1001 FIRE AND SECURITY SYSTEMS LIMITED
Company number 04962091
- Company Overview for 1001 FIRE AND SECURITY SYSTEMS LIMITED (04962091)
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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) |
|---|---|---|---|
| 02 Feb 2016 | TM01 | Termination of appointment of Terence David Jones as a director on 13 January 2016 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 13 Jun 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 12 November 2012 | |
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 19 Nov 2012 | AR01 |
Annual return made up to 12 November 2012 with full list of shareholders
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| 07 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 18 May 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 July 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 11 Oct 2010 | AP01 | Appointment of Mr Jeffrey John Witts as a director | |
| 05 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Terence David Jones on 12 November 2009 | |
| 05 Feb 2010 | AD01 | Registered office address changed from , 24 & 25 Valley Enterprise, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8DW on 5 February 2010 | |
| 15 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 12/11/08; full list of members | |
| 13 Jan 2009 | 288c | Secretary's change of particulars / david morgan / 12/11/2008 | |
| 21 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jan 2008 | CERTNM | Company name changed 1001 security systems LIMITED\certificate issued on 11/01/08 | |
| 09 Jan 2008 | 363a | Return made up to 12/11/07; full list of members |