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EXECUTIVE SPRINKLER SYSTEMS LTD

Company number 07883338

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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)
21 Feb 2020 TM01 Termination of appointment of John Joseph Keown as a director on 18 February 2020
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
15 Nov 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014 CH01 Director's details changed for Mr John Joseph Keown on 1 January 2014
20 Jan 2014 AD01 Registered office address changed from 26 Kelburne Road Oxford Oxfordshire OX4 3SJ United Kingdom on 20 January 2014
20 Jan 2014 CH01 Director's details changed for Mr Michael Robert Franklin on 1 January 2014
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 CERTNM Company name changed sharphurst fire protection services LTD\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
31 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted