S2 FIRE SOLUTIONS LIMITED

Company number 07422335

Date	Type	Description	View / Download
08 Jan 2025	TM01	Termination of appointment of Andrew Mcmenzie as a director on 7 January 2025	(1 page)
21 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	(3 pages)
16 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
16 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(79 pages)
16 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 May 2024	TM01	Termination of appointment of Simon Graham Millward as a director on 25 April 2024	(1 page)
01 May 2024	AD01	Registered office address changed from Unit 14 Littleton Drive Cannock WS12 4TS England to Premier House 2 Jubilee Way Elland HX5 9DY on 1 May 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jun 2023	AP01	Appointment of Mr Andrew Mcmenzie as a director on 12 June 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Andrew John Cooling as a director on 23 February 2023	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Mar 2022	AP03	Appointment of Mrs Sharron Louise Worthey as a secretary on 7 March 2022	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Helen Jackson as a director on 7 March 2022	(1 page)
07 Mar 2022	TM02	Termination of appointment of Helen Jackson as a secretary on 7 March 2022	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
19 Jul 2021	AP01	Appointment of Mr Andrew John Cooling as a director on 19 July 2021	(2 pages)

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