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INTEGRATED FIRE SYSTEMS LTD

Company number 08398661

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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)
11 Dec 2023 AD01 Registered office address changed from Pinetree Business Centre Durham Road Birtley Chester Le Street Durham DH3 2TD England to Birtley Business Centre Imex Business Centre Birtley Chester Le Street DH3 1QT on 11 December 2023
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Nov 2023 PSC01 Notification of Ben Lloyd as a person with significant control on 15 November 2023
15 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 15 November 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
23 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
20 Oct 2022 AD01 Registered office address changed from 22 Leyburn Close Ouston Chester Le Street DH2 1TD England to Pinetree Business Centre Durham Road Birtley Chester Le Street Durham DH3 2TD on 20 October 2022
19 Oct 2022 TM01 Termination of appointment of Ian Howie as a director on 28 February 2022
02 Feb 2022 AP01 Appointment of Mrs Faye Lloyd as a director on 23 January 2022
24 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
06 Sep 2021 AD01 Registered office address changed from 49 Fenton Walk West Denton Newcastle Tyne & Wear NE5 2RE to 22 Leyburn Close Ouston Chester Le Street DH2 1TD on 6 September 2021
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2