- Company Overview for FSE FIRE & SECURITY LIMITED (05517534)
- Filing history for FSE FIRE & SECURITY LIMITED (05517534)
- People for FSE FIRE & SECURITY LIMITED (05517534)
- Registers for FSE FIRE & SECURITY LIMITED (05517534)
- More for FSE FIRE & SECURITY LIMITED (05517534)
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) |
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02 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
02 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
05 Oct 2021 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
05 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
05 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
05 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
05 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
13 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2020 | AP01 | Appointment of Mr Robert James Flinn as a director on 1 July 2020 | |
08 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
16 Apr 2020 | AA01 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 | |
08 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
05 Feb 2020 | AA01 | Previous accounting period extended from 31 July 2019 to 31 August 2019 | |
06 Jan 2020 | EH02 | Elect to keep the directors' residential address register information on the public register | |
06 Jan 2020 | EH01 | Elect to keep the directors' register information on the public register | |
06 Jan 2020 | EH03 | Elect to keep the secretaries register information on the public register | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2019 | AP03 | Appointment of Mr Matthew James Allen as a secretary on 29 November 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Samantha Elizabeth Rye as a director on 29 November 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Stuart John Rye as a director on 29 November 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 29 November 2019 | |
06 Dec 2019 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 29 November 2019 | |
06 Dec 2019 | AA01 | Current accounting period shortened from 31 July 2020 to 31 March 2020 | |
06 Dec 2019 | TM02 | Termination of appointment of Samantha Elizabeth Rye as a secretary on 29 November 2019 |