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FIRST-CONNECT FIRE & SECURITY LTD

Company number 06451149

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Mar 2020 TM02 Termination of appointment of Jacqueline Patricia Jay as a secretary on 12 March 2020
02 Jan 2020 PSC08 Notification of a person with significant control statement
02 Jan 2020 PSC07 Cessation of Mervyn Raymond Wooltorton as a person with significant control on 7 October 2019
02 Jan 2020 PSC07 Cessation of Jonathan Mark Jarvis as a person with significant control on 7 October 2019
02 Jan 2020 PSC07 Cessation of Marianne Wooltorton as a person with significant control on 7 October 2019
02 Jan 2020 AP01 Appointment of Mr Renato Notarianni as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Thomas Greig as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Jonathan Mark Jarvis as a director on 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
17 Oct 2019 SH02 Sub-division of shares on 7 October 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 07/10/2019
08 Oct 2019 PSC01 Notification of Mervyn Wooltorton as a person with significant control on 7 October 2019
08 Oct 2019 PSC01 Notification of Marianne Wooltorton as a person with significant control on 7 October 2019
08 Oct 2019 PSC04 Change of details for Mr Jonathan Mark Jarvis as a person with significant control on 7 October 2019
20 Aug 2019 AA Micro company accounts made up to 31 December 2018