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FIRE DOOR SYSTEMS LIMITED

Company number 11796560

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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)
19 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
05 Apr 2022 AA Accounts for a small company made up to 31 December 2021
25 Feb 2022 MA Memorandum and Articles of Association
25 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 TM01 Termination of appointment of David Michael Walker as a director on 9 February 2022
16 Feb 2022 MR04 Satisfaction of charge 117965600002 in full
16 Feb 2022 MR04 Satisfaction of charge 117965600001 in full
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
07 Jan 2022 MR01 Registration of charge 117965600002, created on 6 January 2022
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Nov 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Victoria Mary Brown as a director on 30 September 2020
20 Aug 2020 TM01 Termination of appointment of David Robert Gomersall as a director on 19 August 2020
09 Apr 2020 MR01 Registration of charge 117965600001, created on 8 April 2020
21 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr David Robert Gomersall as a director on 31 January 2020
08 Jan 2020 CH01 Director's details changed for Mrs Chnatel Nicola Roach on 8 January 2020
08 Jan 2020 AP01 Appointment of Mrs Chnatel Nicola Roach as a director on 8 January 2020
30 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-30
  • GBP 1