FIRECOM SYSTEMS LIMITED - History of Changes


DateDescription
2024-08-30 update statutory_documents ARTICLES OF ASSOCIATION
2024-08-30 update statutory_documents ARTICLES OF ASSOCIATION
2024-08-30 update statutory_documents ADOPT ARTICLES 22/08/2024
2024-06-10 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-05-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COLES
2024-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PHILPOTTS
2024-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN RYE / 01/04/2024
2024-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2024-04-11 update statutory_documents 31/01/24 STATEMENT OF CAPITAL GBP 1000
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES
2023-06-07 update account_category DORMANT => MICRO ENTITY
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 delete address TALL TREES MANOR PARK RUDDINGTON NOTTINGHAM ENGLAND NG11 6DS
2023-04-07 delete sic_code 99999 - Dormant Company
2023-04-07 insert address 11 HIGH STREET RUDDINGTON NOTTINGHAM ENGLAND NG11 6DT
2023-04-07 insert company_previous_name FIRE SAFETY EQUIPMENT LTD
2023-04-07 insert sic_code 84250 - Fire service activities
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update name FIRE SAFETY EQUIPMENT LTD => FIRECOM SYSTEMS LIMITED
2023-04-07 update registered_address
2023-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM TALL TREES MANOR PARK RUDDINGTON NOTTINGHAM NG11 6DS ENGLAND
2023-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-30 update statutory_documents COMPANY NAME CHANGED FIRE SAFETY EQUIPMENT LTD CERTIFICATE ISSUED ON 30/11/22
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES
2021-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-07 delete address UNIT 8 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD, NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP
2021-09-07 insert address TALL TREES MANOR PARK RUDDINGTON NOTTINGHAM ENGLAND NG11 6DS
2021-09-07 update registered_address
2021-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM UNIT 8 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD, NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-12 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-12 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-04-25 update statutory_documents 27/03/16 FULL LIST
2016-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-05-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-07 update statutory_documents 27/03/15 FULL LIST
2015-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07 delete address UNIT 8 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD, NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG11 7EP
2014-05-07 insert address UNIT 8 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD, NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-05-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-04-03 update statutory_documents 27/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete address 11 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT
2013-06-23 insert address UNIT 8 WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE WILFORD, NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG11 7EP
2013-06-23 update registered_address
2013-04-22 update statutory_documents 27/03/13 FULL LIST
2012-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 11 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GIRLING
2012-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RYE / 18/05/2012
2012-04-27 update statutory_documents 27/03/12 FULL LIST
2012-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 23/04/2012
2011-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-18 update statutory_documents 27/03/11 FULL LIST
2010-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30 update statutory_documents 27/03/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 01/03/2010
2010-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-09 update statutory_documents COMPANY NAME CHANGED TOTAL FIRE SAFETY LTD CERTIFICATE ISSUED ON 10/07/09
2009-03-31 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-04 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 13 HIGH STREET, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT
2007-05-14 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION