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PYROTRONIX FIRE & SECURITY LTD

Company number 13555666

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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)
02 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	PSC01	Notification of Michael Stuart Thomas as a person with significant control on 25 July 2024	View PDF Notification of Michael Stuart Thomas as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Mr Bradley Thomas as a person with significant control on 25 July 2024	View PDF Change of details for Mr Bradley Thomas as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Bradley Thomas on 25 July 2024	View PDF Director's details changed for Mr Bradley Thomas on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Michael Stuart Thomas on 25 July 2024	View PDF Director's details changed for Mr Michael Stuart Thomas on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AD01	Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to The Quadrant Centre Limes Road Weybridge KT13 8DH on 12 April 2024	View PDF Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to The Quadrant Centre Limes Road Weybridge KT13 8DH on 12 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2023	CERTNM	Company name changed pyro fire & security LTD\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05	View PDF Company name changed pyro fire & security LTD\certificate issued on 06/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Michael Stuart Thomas as a director on 9 November 2022	View PDF Appointment of Mr Michael Stuart Thomas as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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