FIRECARE, SECURITY AND ELECTRICAL LTD
Company number 07217264
- Company Overview for FIRECARE, SECURITY AND ELECTRICAL LTD (07217264)
- Filing history for FIRECARE, SECURITY AND ELECTRICAL LTD (07217264)
- People for FIRECARE, SECURITY AND ELECTRICAL LTD (07217264)
- Charges for FIRECARE, SECURITY AND ELECTRICAL LTD (07217264)
- Registers for FIRECARE, SECURITY AND ELECTRICAL LTD (07217264)
- More for FIRECARE, SECURITY AND ELECTRICAL LTD (07217264)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 12 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 8 September 2024 with no updates | |
| 09 Jul 2024 | PSC05 | Change of details for New Path Fire and Security Ltd as a person with significant control on 26 July 2021 | |
| 11 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 11 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 19 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 19 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
| 26 Sep 2023 | AD04 | Register(s) moved to registered office address Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET | |
| 26 Sep 2023 | AD02 | Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET | |
| 06 Sep 2023 | AP01 | Appointment of Mr Ryan Saigeman as a director on 6 September 2023 | |
| 30 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 30 Nov 2022 | MA | Memorandum and Articles of Association | |
| 30 Nov 2022 | RESOLUTIONS |
Resolutions
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| 30 Nov 2022 | MR01 | Registration of charge 072172640005, created on 24 November 2022 | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 072172640001 in full | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 072172640004 in full | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
| 21 Sep 2022 | MR04 | Satisfaction of charge 072172640002 in full | |
| 21 Sep 2022 | MR05 | Part of the property or undertaking has been released from charge 072172640001 | |
| 21 Sep 2022 | MR05 | Part of the property or undertaking has been released from charge 072172640004 | |
| 18 Aug 2022 | MR04 | Satisfaction of charge 072172640003 in full | |
| 18 Jan 2022 | AP01 | Appointment of Mr Christopher Stott as a director on 10 January 2022 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Steffan Niels Rygaard as a director on 10 January 2022 |