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CHURCHILL FIRE & SECURITY LTD

Company number 03211800

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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)
04 Mar 2024 AD01 Registered office address changed from Lingwood Eglinton Road Tilford Surrey GU10 2DH to 3, Cobden Court Wimpole Close Bromley London BR2 9JF on 4 March 2024
30 Nov 2023 CERTNM Company name changed churchill security systems LTD\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-29
04 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 CH01 Director's details changed for Mr Darren Riley on 6 August 2021
06 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with updates
31 Jul 2021 TM01 Termination of appointment of Michael Pester as a director on 20 July 2021
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Feb 2020 AP01 Appointment of Mr Darren Riley as a director on 1 February 2020
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100