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FSE FIRE & SECURITY LIMITED

Company number 05517534

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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