FIRECARE, SECURITY AND ELECTRICAL LTD

Company number 07217264

Date	Type	Description	View / Download
18 Jan 2022	AP01	Appointment of Mr Christopher Stott as a director on 10 January 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Steffan Niels Rygaard as a director on 10 January 2022	(1 page)
05 Oct 2021	MR01	Registration of charge 072172640004, created on 5 October 2021	(23 pages)
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	(5 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
26 May 2021	AD01	Registered office address changed from 36a Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET on 26 May 2021	(1 page)
12 May 2021	MR01	Registration of charge 072172640003, created on 12 May 2021	(21 pages)
22 Apr 2021	MR01	Registration of charge 072172640002, created on 13 April 2021	(28 pages)
18 Mar 2021	AD03	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	(1 page)
18 Mar 2021	AD02	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	(1 page)
22 Jan 2021	AP01	Appointment of Mr Steffan Niels Rygaard as a director on 7 December 2020	(2 pages)
22 Dec 2020	MR01	Registration of charge 072172640001, created on 7 December 2020	(24 pages)
03 Nov 2020	TM01	Termination of appointment of Darren Glen George as a director on 26 October 2020	(1 page)
18 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(4 pages)
06 Aug 2020	SH19	Statement of capital on 6 August 2020 GBP 100	(3 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Aug 2020	MA	Memorandum and Articles of Association	(8 pages)
27 Jul 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
23 Jul 2020	AD01	Registered office address changed from International House George Curl Way Southampton Hampshire SO18 2RZ England to 36a Hiltingbury Road Chandler's Ford Eastleigh Hampshire SO53 5SS on 23 July 2020	(1 page)
23 Jul 2020	PSC02	Notification of New Path Fire and Security Ltd as a person with significant control on 1 July 2020	(2 pages)
23 Jul 2020	PSC07	Cessation of Darren George as a person with significant control on 1 July 2020	(1 page)
23 Jul 2020	AD01	Registered office address changed from 36a Hiltingbury Road Chandler's Ford Eastleigh SO53 5SS England to International House George Curl Way Southampton Hampshire SO18 2RZ on 23 July 2020	(1 page)
23 Jul 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 January 2021	(1 page)
23 Jul 2020	AP01	Appointment of Mr Andrew William Richard Hill as a director on 1 July 2020	(2 pages)
16 Jul 2020	SH20	Statement by Directors	(1 page)