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FIRE SAFETY SOLUTIONS SOUTH LIMITED

Company number 07328928

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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)
11 Aug 2021 MA Memorandum and Articles of Association
02 Jul 2021 MR01 Registration of charge 073289280002, created on 1 July 2021
22 Jun 2021 PSC02 Notification of New Path Fire and Security Ltd as a person with significant control on 15 June 2021
22 Jun 2021 PSC07 Cessation of Andrew Macgregor Luke as a person with significant control on 15 June 2021
22 Jun 2021 AP01 Appointment of Mr Steffan Niels Rygaard as a director on 15 June 2021
22 Jun 2021 AP01 Appointment of Mr Andrew William Richard Hill as a director on 15 June 2021
22 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
22 Aug 2020 AD01 Registered office address changed from 34 Vale Grove Gosport Hampshire PO12 4PS to 21 Fairwater Close Gosport PO13 0HF on 22 August 2020
28 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
10 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
22 Aug 2018 CH01 Director's details changed for Mr Andy Luke on 22 August 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 July 2017
30 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
27 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jan 2014 AD01 Registered office address changed from Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom on 17 January 2014