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INNOVATIVE FIRE & SECURITY LIMITED

Company number 06551580

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
12 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2023	AA01	Current accounting period extended from 30 June 2023 to 31 October 2023	View PDF Current accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Adrian Kenneth Smith as a person with significant control on 5 December 2022	View PDF Cessation of Adrian Kenneth Smith as a person with significant control on 5 December 2022 - link opens in a new window - 3 pages (3 pages)
16 May 2023	TM02	Termination of appointment of Adrian Kenneth Smith as a secretary on 5 December 2022	View PDF Termination of appointment of Adrian Kenneth Smith as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC02	Notification of Evans Electrical Holdings Limited as a person with significant control on 5 December 2022	View PDF Notification of Evans Electrical Holdings Limited as a person with significant control on 5 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share cap 01/03/2023	View PDF Resolutions RES13 ‐ Reduce share cap 01/03/2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Unit R1 Capital Business Park Parkway Cardiff CF3 2PU to 59 Waterloo Road Penylan Cardiff CF23 9BL on 3 April 2023	View PDF Registered office address changed from Unit R1 Capital Business Park Parkway Cardiff CF3 2PU to 59 Waterloo Road Penylan Cardiff CF23 9BL on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP02	Appointment of Evans Electrical Holdings Limited as a director on 5 December 2022	View PDF Appointment of Evans Electrical Holdings Limited as a director on 5 December 2022 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	TM01	Termination of appointment of Adrian Kenneth Smith as a director on 5 December 2022	View PDF Termination of appointment of Adrian Kenneth Smith as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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INNOVATIVE FIRE & SECURITY LIMITED

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