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BS1 FIRE & SECURITY LIMITED

Company number 07603463

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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)
14 Jan 2022	PSC07	Cessation of Sue Skidmore as a person with significant control on 16 December 2021	View PDF Cessation of Sue Skidmore as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Dec 2021	RP04AR01	Second filing of the annual return made up to 13 April 2015	View PDF Second filing of the annual return made up to 13 April 2015 - link opens in a new window - 20 pages (20 pages)
19 Nov 2021	TM02	Termination of appointment of Sue Skidmore as a secretary on 19 November 2021	View PDF Termination of appointment of Sue Skidmore as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC01	Notification of Sue Skidmore as a person with significant control on 6 April 2016	View PDF Notification of Sue Skidmore as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Darren Hill as a person with significant control on 25 October 2021	View PDF Cessation of Darren Hill as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC01	Notification of Darren Hill as a person with significant control on 6 April 2016	View PDF Notification of Darren Hill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2014 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH19	Statement of capital on 25 October 2021 GBP 2	View PDF Statement of capital on 25 October 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	CAP-SS	Solvency Statement dated 06/12/18	View PDF Solvency Statement dated 06/12/18 - link opens in a new window - 1 page (1 page)
25 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	PSC01	Notification of Darren Skidmore as a person with significant control on 6 April 2016	View PDF Notification of Darren Skidmore as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 25 April 2019	View PDF Withdrawal of a person with significant control statement on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Darren Hill as a director on 5 December 2018	View PDF Termination of appointment of Darren Hill as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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BS1 FIRE & SECURITY LIMITED

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