| Date | Description |
|---|
| 2024-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 2024-06-11 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL KAREN RIGGOTT |
| 2024-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-01 |
update statutory_documents 26/04/2024 |
| 2024-05-01 |
update statutory_documents SUB-DIVISION
26/04/24 |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES |
| 2024-04-26 |
update statutory_documents 26/04/24 STATEMENT OF CAPITAL GBP 1000 |
| 2024-04-08 |
insert company_previous_name UK FIRE SAFETY SYSTEMS LTD |
| 2024-04-08 |
update name UK FIRE SAFETY SYSTEMS LTD => UK FIRE & SECURITY LIMITED |
| 2024-02-28 |
update statutory_documents COMPANY NAME CHANGED UK FIRE SAFETY SYSTEMS LTD
CERTIFICATE ISSUED ON 28/02/24 |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL KEITH JACKSON |
| 2023-10-23 |
update statutory_documents CESSATION OF FIRE & SECURITY NATIONAL PARTNERS LIMITED AS A PSC |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRE & SECURITY NATIONAL PARTMERS LIMITED / 03/01/2023 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRE & SECURITY NATIONAL PARTNERS LIMITED |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALARM RESPONSE & KEYHOLDING LIMITED / 03/01/2023 |
| 2023-02-22 |
update statutory_documents CESSATION OF FIRE & SECURITY NATIONAL PARTMERS LIMITED AS A PSC |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOLLIS |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKAY |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLIS |
| 2022-08-08 |
insert company_previous_name NSA LIMITED |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-08 |
update name NSA LIMITED => UK FIRE SAFETY SYSTEMS LTD |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER DERRICK HOLLAND |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HOLLIS |
| 2022-07-07 |
update statutory_documents COMPANY NAME CHANGED NSA LIMITED
CERTIFICATE ISSUED ON 07/07/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL ARCHER |
| 2022-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROBERTS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAIGH |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ROBERTS |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-12-07 |
delete address UNIT 26 SHERWOOD ENERGY VILLAGE OLLERTON NEWARK ENGLAND NG22 9FD |
| 2018-12-07 |
insert address SUITE 2, 720 MANDARIN COURT CENTRE PARK WARRINGTON ENGLAND WA1 1GG |
| 2018-12-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
UNIT 26 SHERWOOD ENERGY VILLAGE
OLLERTON
NEWARK
NG22 9FD
ENGLAND |
| 2018-08-26 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHARD MACKAY |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2018-05-10 |
update account_ref_month 6 => 11 |
| 2018-05-10 |
update accounts_next_due_date 2019-03-31 => 2019-08-31 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALARM RESPONSE & KEYHOLDING LIMITED |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update statutory_documents CURREXT FROM 30/06/2018 TO 30/11/2018 |
| 2018-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE JACKSON |
| 2018-02-19 |
update statutory_documents CESSATION OF KHUSHROO JAMSHED HOMJI AS A PSC |
| 2018-02-19 |
update statutory_documents CESSATION OF SHAUN COOK AS A PSC |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY HAIGH |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN SMITH |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHUSHROO HOMJI |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA QUINLAN |
| 2017-11-07 |
delete address SUITE H, ISLAND SITE ESKDALE ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX UB8 2RT |
| 2017-11-07 |
insert address UNIT 26 SHERWOOD ENERGY VILLAGE OLLERTON NEWARK ENGLAND NG22 9FD |
| 2017-11-07 |
update registered_address |
| 2017-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2017 FROM
SUITE H, ISLAND SITE ESKDALE ROAD
UXBRIDGE INDUSTRIAL ESTATE
UXBRIDGE
MIDDLESEX
UB8 2RT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-24 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN COOK |
| 2015-06-08 |
delete address SUITE H, ISLAND SITE ESKDALE ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX ENGLAND UB8 2RT |
| 2015-06-08 |
insert address SUITE H, ISLAND SITE ESKDALE ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX UB8 2RT |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-28 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-05-07 |
delete address 5TH FLOOR HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 2015-05-07 |
insert address SUITE H, ISLAND SITE ESKDALE ROAD UXBRIDGE INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX ENGLAND UB8 2RT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
5TH FLOOR
HYDE PARK HAYES 3 11 MILLINGTON ROAD
HAYES
MIDDLESEX
UB3 4AZ |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 5TH FLOOR HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UNITED KINGDOM UB3 4AZ |
| 2014-05-07 |
insert address 5TH FLOOR HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-27 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA QUINLAN |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE REYNOLDS |
| 2014-04-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address COUGAR HOUSE SAPCOTE TRADING CENTRE POWKE LANE CRADLEY HEATH WEST MIDLANDS B64 5QR |
| 2013-08-01 |
insert address 5TH FLOOR HYDE PARK HAYES 3 11 MILLINGTON ROAD HAYES MIDDLESEX UNITED KINGDOM UB3 4AZ |
| 2013-08-01 |
update registered_address |
| 2013-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
COUGAR HOUSE SAPCOTE TRADING CENTRE
POWKE LANE
CRADLEY HEATH
WEST MIDLANDS
B64 5QR |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-07-02 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-26 |
update statutory_documents SECRETARY APPOINTED MS JULIE CLAIR REYNOLDS |
| 2013-06-26 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-08 => 2014-03-31 |
| 2013-06-24 |
update account_ref_month 4 => 6 |
| 2013-03-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FISHER |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE REYNOLDS |
| 2013-01-11 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 2012-07-30 |
update statutory_documents SECRETARY APPOINTED MS JULIE CLAIR REYNOLDS |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAILA AZIZ |
| 2012-05-01 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED SHAUN COOK |
| 2011-08-24 |
update statutory_documents SECRETARY APPOINTED LAILA AZIZ |
| 2011-07-19 |
update statutory_documents 12/07/11 STATEMENT OF CAPITAL GBP 300 |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHARLES FISHER |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
38 CRANFORD LANE
HARLINGTON
HAYES
UB3 5HA
UNITED KINGDOM |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HOMJI |
| 2011-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |