| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 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 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES BUSH |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO KOURSARIS |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUDDER |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WATKINS |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE BLANCHE WATKINS |
| 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 |
| 2021-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
insert company_previous_name STERLING SAFETY SYSTEMS LIMITED |
| 2021-04-07 |
update name STERLING SAFETY SYSTEMS LIMITED => HYFIRE WIRELESS FIRE SOLUTIONS LIMITED |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GIORGIO KOURSARIS |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR TOM STEPHEN CRANE |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 2021-03-04 |
update statutory_documents COMPANY NAME CHANGED STERLING SAFETY SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/03/21 |
| 2021-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2020-11-21 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER LYNN RUDDER |
| 2020-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN VAN DER PANT |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWLES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN JONES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LOMBARD |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ASTON BOWLES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-07-04 |
update statutory_documents ADOPT ARTICLES 25/06/2018 |
| 2018-06-26 |
update statutory_documents CESSATION OF HALMA INTERNATIONAL LIMITED AS A PSC |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA PLC |
| 2018-04-06 |
update statutory_documents SECRETARY APPOINTED MISS HELEN LOUISE BATCHELOR |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 1 => 2 |
| 2018-02-05 |
update statutory_documents 08/10/12 FULL LIST AMEND |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN VAN DER PANT |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMMONS |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BROWN |
| 2018-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063932980002 |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALMA INTERNATIONAL LIMITED |
| 2018-01-19 |
update statutory_documents CESSATION OF DAVID HARVEY AS A PSC |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BARTLETT |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-12 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-05-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-13 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 90 |
| 2015-05-08 |
update num_mort_charges 1 => 2 |
| 2015-05-08 |
update num_mort_satisfied 0 => 1 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063932980002 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CLAYTON |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-15 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH BARTLETT / 12/10/2014 |
| 2014-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address B12A HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 1NP |
| 2013-11-07 |
insert address B12A HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-29 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents SECTION 519 |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH BARTLETT |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYTON |
| 2012-11-14 |
update statutory_documents 08/10/09 FULL LIST AMEND |
| 2012-11-14 |
update statutory_documents 08/10/10 FULL LIST AMEND |
| 2012-11-14 |
update statutory_documents 08/10/11 FULL LIST AMEND |
| 2012-10-30 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, LITTLE BRIDGE BUSINESS PARK, OIL MILL LANE, CLYST ST. MARY, EXETER, EX5 1AU |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARDING |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT |
| 2011-10-28 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-04 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 08/10/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN JONES / 22/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BARTLETT / 15/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CLAYTON / 15/12/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW CLAYTON / 15/12/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED |
| 2009-08-10 |
update statutory_documents PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 2009-08-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents DIV |
| 2009-04-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-01 |
update statutory_documents 999 ORD UNISSUED SHARES OF £1 DIV INTO 1998 ORD SHARES OF 50P AND 1 ORD ISS SHARE OF £1 DIV INTO 2 ORD SH OF 50P 25/02/2009 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |