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FIRESAFE & SOUND LIMITED

Company number 07792086

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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)
27 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
02 Aug 2022 AA Accounts for a small company made up to 31 December 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
27 Jul 2021 AD01 Registered office address changed from Unit 5 Weston Avenue Waterglade Industrial Park, West Thurrock Grays RM20 3FJ England to Units 3 & 4, Eurocourt Oliver Close Grays RM20 3EE on 27 July 2021
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Nov 2020 AP01 Appointment of Mr Nigel Martin Morrey as a director on 21 October 2020
17 Nov 2020 TM01 Termination of appointment of Neil Alexander Ash as a director on 21 October 2020
09 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
27 Oct 2020 AA03 Resignation of an auditor
22 Oct 2020 MA Memorandum and Articles of Association
22 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 AP01 Appointment of Mr Ian Cowley as a director on 23 September 2020
20 Oct 2020 AP01 Appointment of Neil Alexander Ash as a director on 23 September 2020
20 Oct 2020 TM01 Termination of appointment of Paul Robert Paling as a director on 23 September 2020
21 Aug 2020 MR04 Satisfaction of charge 1 in full
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates