FIRE SAFETY SOLUTIONS SOUTH LIMITED
Company number 07328928
- Company Overview for FIRE SAFETY SOLUTIONS SOUTH LIMITED (07328928)
- Filing history for FIRE SAFETY SOLUTIONS SOUTH LIMITED (07328928)
- People for FIRE SAFETY SOLUTIONS SOUTH LIMITED (07328928)
- Charges for FIRE SAFETY SOLUTIONS SOUTH LIMITED (07328928)
- More for FIRE SAFETY SOLUTIONS SOUTH LIMITED (07328928)
| 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) |
|---|---|---|---|
| 26 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 26 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 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 August 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 19 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 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 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with no updates | |
| 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 073289280003, created on 24 November 2022 | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 073289280002 in full | |
| 22 Sep 2022 | CS01 | Confirmation statement made on 22 September 2022 with updates | |
| 21 Sep 2022 | TM01 | Termination of appointment of Andrew Luke as a director on 21 September 2022 | |
| 02 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
| 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 | |
| 09 Jun 2022 | AA01 | Previous accounting period shortened from 31 July 2022 to 31 March 2022 | |
| 27 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 18 Jan 2022 | AP01 | Appointment of Mr Christopher Stott as a director on 10 January 2022 |