- Company Overview for S2 FIRE SOLUTIONS LIMITED (07422335)
- Filing history for S2 FIRE SOLUTIONS LIMITED (07422335)
- People for S2 FIRE SOLUTIONS LIMITED (07422335)
- More for S2 FIRE SOLUTIONS LIMITED (07422335)
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) |
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19 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
19 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
19 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
19 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
26 Aug 2020 | AA01 | Current accounting period extended from 31 October 2020 to 31 December 2020 | |
09 Mar 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
23 Dec 2019 | TM01 | Termination of appointment of Richard James Gray as a director on 2 December 2019 | |
20 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with updates | |
14 Nov 2019 | AD01 | Registered office address changed from 57-61 Market Place Cannock Staffordshire WS11 1BP to Unit 14 Littleton Drive Cannock WS12 4TS on 14 November 2019 | |
13 Nov 2019 | AP01 | Appointment of Mr Gary Robinson as a director on 4 November 2019 | |
13 Nov 2019 | AP01 | Appointment of Mr Richard John Pollard as a director on 4 November 2019 | |
13 Nov 2019 | PSC07 | Cessation of Simon Graham Millward as a person with significant control on 4 November 2019 | |
13 Nov 2019 | PSC02 | Notification of Ls Uk Fire Group Limited as a person with significant control on 4 November 2019 | |
29 Mar 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
29 Aug 2018 | AP01 | Appointment of Mr Richard James Gray as a director on 14 August 2018 | |
05 Jun 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
13 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
19 May 2017 | AP01 | Appointment of Miss Helen Jackson as a director on 1 May 2017 | |
23 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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19 Aug 2015 | AP01 | Appointment of Mr Simon Graham Millward as a director on 30 November 2010 |