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UK FIRE CONSULTANTS LIMITED

Company number 13412700

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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)
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
02 Aug 2024 TM01 Termination of appointment of Peter Derrick Holland as a director on 31 July 2024
05 Jul 2024 AP01 Appointment of Mr Thomas Lewis as a director on 14 June 2024
05 Jul 2024 TM01 Termination of appointment of Thomas Lewis as a director on 14 June 2024
17 Jun 2024 AP01 Appointment of Mr Thomas Lewis as a director on 14 June 2024
09 May 2024 AP01 Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with updates
14 Feb 2024 PSC07 Cessation of Ark Security Holdings Ltd as a person with significant control on 31 December 2023
14 Feb 2024 PSC01 Notification of Nigel Keith Jackson as a person with significant control on 31 December 2023
25 Sep 2023 CERTNM Company name changed arm secure corporate services LIMITED\certificate issued on 25/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-21
18 Sep 2023 AP01 Appointment of Mr Peter Derrick Holland as a director on 18 September 2023
22 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Aug 2023 AP01 Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023
09 Aug 2023 PSC07 Cessation of Craig Richard Mackay as a person with significant control on 31 July 2023
09 Aug 2023 TM01 Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
09 Aug 2023 AP01 Appointment of Mr Benjamin Jackson as a director on 21 July 2023
08 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
09 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
12 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 November 2022
27 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
22 Jan 2022 TM01 Termination of appointment of Nicola Roberts as a director on 22 January 2022
22 Jan 2022 AP01 Appointment of Mr Robert Michael Archer as a director on 31 October 2021
21 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-21
  • GBP 100