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IP Fire & Security Limited

Documents

Total Documents70
Total Pages392

Filing History

10 December 2020Confirmation statement made on 18 November 2020 with no updates
11 June 2020Total exemption full accounts made up to 30 November 2019
3 December 2019Confirmation statement made on 18 November 2019 with no updates
2 August 2019Total exemption full accounts made up to 30 November 2018
19 November 2018Confirmation statement made on 18 November 2018 with no updates
22 August 2018Total exemption full accounts made up to 30 November 2017
1 December 2017Confirmation statement made on 18 November 2017 with no updates
1 December 2017Confirmation statement made on 18 November 2017 with no updates
30 March 2017Total exemption small company accounts made up to 30 November 2016
30 March 2017Total exemption small company accounts made up to 30 November 2016
27 March 2017Registration of charge 070804210001, created on 16 March 2017
27 March 2017Registration of charge 070804210001, created on 16 March 2017
5 December 2016Confirmation statement made on 18 November 2016 with updates
5 December 2016Confirmation statement made on 18 November 2016 with updates
25 June 2016Total exemption small company accounts made up to 30 November 2015
25 June 2016Total exemption small company accounts made up to 30 November 2015
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300
19 November 2015Director's details changed for Paul Howard Thistlethwaite on 19 November 2015
19 November 2015Director's details changed for Paul Howard Thistlethwaite on 19 November 2015
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 300
14 August 2015Total exemption small company accounts made up to 30 November 2014
14 August 2015Total exemption small company accounts made up to 30 November 2014
18 June 2015Appointment of Mr Stephen Rodway as a director on 1 April 2014
18 June 2015Appointment of Mr Stephen Rodway as a director on 1 April 2014
18 June 2015Appointment of Mr Stephen Rodway as a director on 1 April 2014
4 March 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 300
4 March 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 300
2 March 2015Change of share class name or designation
2 March 2015Change of share class name or designation
2 March 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 August 2014Total exemption small company accounts made up to 30 November 2013
29 August 2014Total exemption small company accounts made up to 30 November 2013
16 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300
16 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300
19 June 2013Total exemption small company accounts made up to 30 November 2012
19 June 2013Total exemption small company accounts made up to 30 November 2012
14 January 2013Annual return made up to 18 November 2012 with a full list of shareholders
14 January 2013Annual return made up to 18 November 2012 with a full list of shareholders
16 November 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 November 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 November 2012Particulars of variation of rights attached to shares
9 November 2012Particulars of variation of rights attached to shares
9 November 2012Change of share class name or designation
9 November 2012Statement of company's objects
9 November 2012Change of share class name or designation
9 November 2012Statement of company's objects
30 August 2012Total exemption small company accounts made up to 30 November 2011
30 August 2012Total exemption small company accounts made up to 30 November 2011
4 January 2012Annual return made up to 18 November 2011 with a full list of shareholders
4 January 2012Annual return made up to 18 November 2011 with a full list of shareholders
28 June 2011Total exemption small company accounts made up to 30 November 2010
28 June 2011Total exemption small company accounts made up to 30 November 2010
13 January 2011Statement of capital following an allotment of shares on 1 July 2010
  • GBP 300
13 January 2011Annual return made up to 18 November 2010 with a full list of shareholders
13 January 2011Statement of capital following an allotment of shares on 1 July 2010
  • GBP 300
13 January 2011Statement of capital following an allotment of shares on 1 July 2010
  • GBP 300
13 January 2011Annual return made up to 18 November 2010 with a full list of shareholders
12 January 2011Statement of capital following an allotment of shares on 18 November 2009
  • GBP 100
12 January 2011Appointment of Stephen Alan Kelly as a director
12 January 2011Appointment of Ian Lee Dickinson as a director
12 January 2011Appointment of Ian Lee Dickinson as a director
12 January 2011Statement of capital following an allotment of shares on 18 November 2009
  • GBP 100
12 January 2011Appointment of Stephen Alan Kelly as a director
5 December 2009Appointment of Paul Howard Thistlethwaite as a director
5 December 2009Appointment of Paul Howard Thistlethwaite as a director
25 November 2009Termination of appointment of Barbara Kahan as a director
25 November 2009Termination of appointment of Barbara Kahan as a director
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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