Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
TM01 |
Termination of appointment of Peter Derrick Holland as a director on 31 July 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 May 2024 |
AP01 |
Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
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01 May 2024 |
SH02 |
Sub-division of shares on 26 April 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of 300 ordinary shares of £1.00 each into 30000 ordinary shares of £0.01 each 26/04/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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28 Feb 2024 |
CERTNM |
Company name changed uk fire safety systems LTD\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-28
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02 Feb 2024 |
TM01 |
Termination of appointment of Anne Jackson as a director on 31 December 2023
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23 Oct 2023 |
PSC07 |
Cessation of Fire & Security National Partners Limited as a person with significant control on 2 October 2023
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23 Oct 2023 |
PSC01 |
Notification of Nigel Keith Jackson as a person with significant control on 1 October 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023
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23 Feb 2023 |
PSC05 |
Change of details for Fire & Security National Partmers Limited as a person with significant control on 3 January 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
PSC07 |
Cessation of Fire & Security National Partmers Limited as a person with significant control on 3 January 2023
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22 Feb 2023 |
PSC05 |
Change of details for Alarm Response & Keyholding Limited as a person with significant control on 3 January 2023
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22 Feb 2023 |
PSC02 |
Notification of Fire & Security National Partners Limited as a person with significant control on 3 January 2022
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13 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Simon Hollis as a director on 4 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 3 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Simon Hollis as a director on 3 January 2023
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02 Aug 2022 |
AP01 |
Appointment of Mr Peter Derrick Holland as a director on 4 July 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Jul 2022 |
AP01 |
Appointment of Mr Simon Hollis as a director on 7 July 2022
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