Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHOICE FIRE & SECURITY SOLUTIONS LIMITED

Company number 05269897

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2024 MA Memorandum and Articles of Association
01 Aug 2024 PSC02 Notification of Choice Fire & Security Solutions Eot Trustee Limited as a person with significant control on 31 July 2024
01 Aug 2024 PSC07 Cessation of Peter Thomas Evans as a person with significant control on 31 July 2024
01 Aug 2024 PSC07 Cessation of Anthony Evans as a person with significant control on 31 July 2024
01 Aug 2024 PSC07 Cessation of Mark Dennis Bettles as a person with significant control on 31 July 2024
01 Aug 2024 PSC07 Cessation of Barry Critchell as a person with significant control on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Mark Dennis Bettles as a director on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Peter Thomas Evans as a director on 31 July 2024
03 Jul 2024 PSC04 Change of details for Peter Thomas Evans as a person with significant control on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Peter Thomas Evans on 2 July 2024
02 Jul 2024 PSC04 Change of details for Peter Thomas Evans as a person with significant control on 2 July 2024
02 Jul 2024 CH01 Director's details changed for Peter Thomas Evans on 2 July 2024
28 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Any two directors be authorised to issue new share certificates and cancel old share certificates 17/01/2024
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2024 SH08 Change of share class name or designation
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
25 Oct 2022 PSC04 Change of details for Mr Mark Dennis Bettles as a person with significant control on 2 March 2021
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020