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FIRE RATED SYSTEMS LTD

Company number 11503480

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	PSC04	Change of details for Mr Dean Myatt as a person with significant control on 5 June 2024	View PDF Change of details for Mr Dean Myatt as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mr Daniel John Loyden as a person with significant control on 5 June 2024	View PDF Change of details for Mr Daniel John Loyden as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Dean Myatt on 5 June 2024	View PDF Director's details changed for Mr Dean Myatt on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Daniel John Loyden on 5 June 2024	View PDF Director's details changed for Mr Daniel John Loyden on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from Unit 2 7 Fircroft Way Edenbridge TN8 6ER England to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 5 June 2024	View PDF Registered office address changed from Unit 2 7 Fircroft Way Edenbridge TN8 6ER England to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 5 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Dec 2022	CH01	Director's details changed for Mr Dean Myatt on 6 December 2022	View PDF Director's details changed for Mr Dean Myatt on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Dean Myatt as a person with significant control on 6 December 2022	View PDF Change of details for Mr Dean Myatt as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	AD01	Registered office address changed from 1a Springfield Oxted RH8 9JL England to Unit 2 7 Fircroft Way Edenbridge TN8 6ER on 9 May 2022	View PDF Registered office address changed from 1a Springfield Oxted RH8 9JL England to Unit 2 7 Fircroft Way Edenbridge TN8 6ER on 9 May 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2021	AD01	Registered office address changed from Pine View Westerham Road Keston BR2 6HH United Kingdom to 1a Springfield Oxted RH8 9JL on 6 June 2021	View PDF Registered office address changed from Pine View Westerham Road Keston BR2 6HH United Kingdom to 1a Springfield Oxted RH8 9JL on 6 June 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP 100	View PDF Incorporation Statement of capital on 2018-08-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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FIRE RATED SYSTEMS LTD

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