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FIRE & SECURITY (GROUP) LIMITED

Company number 05792132

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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)
21 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
21 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
21 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
21 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
24 May 2024 AP01 Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
24 May 2024 TM01 Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exempt 25/10/2023
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
25 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
21 Aug 2023 PSC05 Change of details for Marlowe 2016 Limited as a person with significant control on 21 August 2023
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
02 Mar 2022 MR04 Satisfaction of charge 057921320007 in full
02 Mar 2022 MR04 Satisfaction of charge 057921320010 in full