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CITY FIRE PROTECTION SERVICES LIMITED

Company number 06776782

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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)
04 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
09 Nov 2017 SH20 Statement by Directors
09 Nov 2017 SH19 Statement of capital on 9 November 2017
  • GBP 1
09 Nov 2017 CAP-SS Solvency Statement dated 24/07/17
09 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Sep 2017 AP01 Appointment of Mr David Ian Birtwistle as a director on 13 September 2017
25 Sep 2017 TM01 Termination of appointment of Michael William Lunn as a director on 12 September 2017
21 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
02 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
04 Jan 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Jan 2015 AD01 Registered office address changed from 5 Cornfield Terrace Eastbourne BN21 4NN to Unit 8 Caburn Enterprise Park the Broyle Ringmer East Sussex on 23 January 2015
23 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014