FIRE SAFETY SOLUTIONS SOUTH LIMITED

Company number 07328928

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
09 Jul 2024	PSC05	Change of details for New Path Fire and Security Ltd as a person with significant control on 26 July 2021	(2 pages)
11 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
11 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(41 pages)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 Oct 2023	AD01	Registered office address changed from Unit 6 Woodside Road Eastleigh SO50 4ET England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
06 Sep 2023	AP01	Appointment of Mr Ryan Saigeman as a director on 6 September 2023	(2 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages) Download iXBRL
30 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Security agent facility agreement 24/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Nov 2022	MR01	Registration of charge 073289280003, created on 24 November 2022	(154 pages)
29 Nov 2022	MR04	Satisfaction of charge 073289280002 in full	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(5 pages)
21 Sep 2022	TM01	Termination of appointment of Andrew Luke as a director on 21 September 2022	(1 page)
02 Sep 2022	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jun 2022	AD01	Registered office address changed from Unit 11 Fairways Business Centre Airport Service Road Portsmouth PO3 5NU England to Unit 6 Woodside Road Eastleigh SO50 4ET on 22 June 2022	(1 page)
09 Jun 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	(11 pages) Download iXBRL
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)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
16 Aug 2021	AD01	Registered office address changed from 21 Fairwater Close Gosport PO13 0HF England to Unit 11 Fairways Business Centre Airport Service Road Portsmouth PO3 5NU on 16 August 2021	(1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)