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SPECIALISED FIRE & SECURITY LTD

Company number NI619859

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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)
12 Oct 2018	AD01	Registered office address changed from Unit 24a, Owen O'cork Mill 288 Beersbridge Road Belfast BT5 5DX Northern Ireland to 24a 288 Beersbridge Road Belfast BT5 5DX on 12 October 2018	View PDF Registered office address changed from Unit 24a, Owen O'cork Mill 288 Beersbridge Road Belfast BT5 5DX Northern Ireland to 24a 288 Beersbridge Road Belfast BT5 5DX on 12 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	AD01	Registered office address changed from Owen Ocork Mill Unit 14a, 288 Beersbridge Road Belfast Antrim BT5 5DX Northern Ireland to Unit 24a, Owen O'cork Mill 288 Beersbridge Road Belfast BT5 5DX on 12 October 2018	View PDF Registered office address changed from Owen Ocork Mill Unit 14a, 288 Beersbridge Road Belfast Antrim BT5 5DX Northern Ireland to Unit 24a, Owen O'cork Mill 288 Beersbridge Road Belfast BT5 5DX on 12 October 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
23 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	AD01	Registered office address changed from 17 Cronstown Cottage Avenue Newtownards BT23 8QD to Owen Ocork Mill Unit 14a, 288 Beersbridge Road Belfast Antrim BT5 5DX on 6 March 2017	View PDF Registered office address changed from 17 Cronstown Cottage Avenue Newtownards BT23 8QD to Owen Ocork Mill Unit 14a, 288 Beersbridge Road Belfast Antrim BT5 5DX on 6 March 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 May 2015	TM01	Termination of appointment of Deborah Moore as a director on 11 May 2015	View PDF Termination of appointment of Deborah Moore as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AP01	Appointment of William John Moore as a director on 11 May 2015	View PDF Appointment of William John Moore as a director on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AP01	Appointment of Stephen James Samuel Jeffrey as a director on 11 May 2015	View PDF Appointment of Stephen James Samuel Jeffrey as a director on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AP03	Appointment of Stephen James Samuel Jeffrey as a secretary on 11 May 2015	View PDF Appointment of Stephen James Samuel Jeffrey as a secretary on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of share, termination of director, appointment of directors; appointment of secretary 11/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of share, termination of director, appointment of directors; appointment of secretary 11/05/2015 - link opens in a new window - 1 page (1 page)
27 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-14 GBP 1	View PDF Incorporation Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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