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S2 FIRE SOLUTIONS LIMITED

Company number 07422335

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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)
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
  • GBP 2
19 Aug 2015 AP01 Appointment of Mr Simon Graham Millward as a director on 30 November 2010