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S P L FIRE AND SECURITY LIMITED

Company number 09623248

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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)
09 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
25 Jan 2024 AA Micro company accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 30 June 2021
08 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 4 June 2021
02 Sep 2021 AD01 Registered office address changed from 9 Stewart Court Wootton Bedford MK43 9PH England to Suite G5 Bedford I Lab Priory Business Park, Stannard Way Bedford MK44 3RZ on 2 September 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
12 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH08 Change of share class name or designation
26 Jan 2021 AP01 Appointment of Mr Stuart Andrew Mccready as a director on 4 January 2021
26 Jan 2021 PSC04 Change of details for Mr Paul Lammin as a person with significant control on 4 January 2021
29 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jun 2017 CS01 04/06/17 Statement of Capital gbp 100
04 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
15 Apr 2016 AD01 Registered office address changed from Bedford Heights Business Centre Level 4, Unit 425, Manton Lane Bedford MK41 7PH England to 9 Stewart Court Wootton Bedford MK43 9PH on 15 April 2016