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ADI FIRE AND SECURITY LIMITED

Company number 07308745

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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)
12 Oct 2024 AA Accounts for a small company made up to 31 December 2023
27 Jun 2024 AP01 Appointment of Mr Mark Peter Ilic as a director on 27 June 2023
26 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-22
18 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
16 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-10
16 Jan 2020 CONNOT Change of name notice
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
12 Jul 2017 PSC05 Change of details for Systems Adi Group Limited as a person with significant control on 8 July 2017
11 Jul 2017 PSC05 Change of details for Systems Adi Group Limited as a person with significant control on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017