IGNIS FIRE PROTECTION SERVICES LIMITED
Company number 08065761
- Company Overview for IGNIS FIRE PROTECTION SERVICES LIMITED (08065761)
- Filing history for IGNIS FIRE PROTECTION SERVICES LIMITED (08065761)
- People for IGNIS FIRE PROTECTION SERVICES LIMITED (08065761)
- Charges for IGNIS FIRE PROTECTION SERVICES LIMITED (08065761)
- More for IGNIS FIRE PROTECTION SERVICES LIMITED (08065761)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | AD01 | Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Unit 5. the Pavilions 1st Floor Office, Cranmore Drive Shirley Solihull B90 4SB on 7 January 2025 | |
| 03 Jan 2025 | CH01 | Director's details changed for Mr David Lee on 2 January 2025 | |
| 19 Nov 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
| 31 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 21 May 2024 | AA01 | Previous accounting period shortened from 31 May 2024 to 31 January 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 11 Mar 2024 | MR01 | Registration of charge 080657610002, created on 8 March 2024 | |
| 05 Feb 2024 | TM01 | Termination of appointment of Lucy Donald as a director on 30 January 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Ms Lucy Donald as a director on 30 January 2024 | |
| 03 Feb 2024 | MA | Memorandum and Articles of Association | |
| 03 Feb 2024 | RESOLUTIONS |
Resolutions
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| 01 Feb 2024 | AP01 | Appointment of Mr David Lee as a director on 30 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Ian James Teader as a director on 30 January 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Mark Bridges as a director on 30 January 2024 | |
| 30 Jan 2024 | MR01 | Registration of charge 080657610001, created on 30 January 2024 | |
| 01 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 6 March 2020 | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 07 Nov 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 10 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
| 27 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 20 Apr 2020 | PSC07 | Cessation of Martin Donald as a person with significant control on 20 January 2020 | |
| 17 Apr 2020 | PSC02 | Notification of Ignis Fire Protection Group Limited as a person with significant control on 20 January 2020 |