Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Mar 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Dec 2025 |
CS01 |
Confirmation statement made on 29 November 2025 with no updates
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14 Oct 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Sep 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2025 |
DS01 |
Application to strike the company off the register
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02 May 2025 |
PSC05 |
Change of details for Fire and Air Services Limited as a person with significant control on 22 December 2023
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10 Dec 2024 |
SH19 |
Statement of capital on 10 December 2024
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09 Dec 2024 |
SH20 |
Statement by Directors
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09 Dec 2024 |
CAP-SS |
Solvency Statement dated 05/12/24
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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25 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Dec 2023 |
AD01 |
Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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15 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Oct 2023 |
AP01 |
Appointment of Mr Nicholas David Maggs as a director on 9 October 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Stephen John Wallbanks as a director on 31 July 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 077025660007 in full
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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