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PIP FIRE & SECURITY LTD

Company number NI612576

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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)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
11 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
15 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 4 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 15/09/2021
27 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Feb 2020 TM01 Termination of appointment of Alan Raymond Lyness as a director on 6 February 2020
01 Jul 2019 AD01 Registered office address changed from Unit 15 Manse Road Newtownabbey County Antrim BT36 6RW to Unit 11 Manse Road Newtownabbey BT36 6RW on 1 July 2019
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
15 May 2019 PSC04 Change of details for Mr John Lyness as a person with significant control on 5 April 2019
14 Mar 2019 TM01 Termination of appointment of Paul Samual Lyness as a director on 14 March 2019
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 613,200
11 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 613,200
11 Jun 2015 AD01 Registered office address changed from Unit 11 the Fergusion Centre 57-59 Manse Road Newtownabbey Co. Antrim BT36 6RW to Unit 15 Manse Road Newtownabbey County Antrim BT36 6RW on 11 June 2015