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SAFE FIRE AND SECURITY SYSTEMS LTD

Company number 12448775

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Company Results (links open in a new window)
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)
17 Sep 2026 CS01 Confirmation statement made on 28 August 2026 with no updates
View PDF Confirmation statement made on 28 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2026 AA Micro company accounts made up to 30 November 2025
View PDF Micro company accounts made up to 30 November 2025 - link opens in a new window - 3 pages (3 pages)
30 Aug 2025 CS01 Confirmation statement made on 28 August 2025 with no updates
View PDF Confirmation statement made on 28 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2025 CERTNM Company name changed security access fire & electrical LTD\certificate issued on 17/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-17
View PDF Company name changed security access fire & electrical LTD\certificate issued on 17/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-17
- link opens in a new window - 3 pages (3 pages)
24 Jun 2025 AA01 Current accounting period extended from 31 August 2025 to 30 November 2025
View PDF Current accounting period extended from 31 August 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 AA Micro company accounts made up to 31 August 2024
View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AD01 Registered office address changed from First Floor Churchill House Third Avenue Pensnett Trading Estate Kingswinford DY6 7XZ England to La Husbands Shelah Road Halesowen B63 3PP on 27 March 2025
View PDF Registered office address changed from First Floor Churchill House Third Avenue Pensnett Trading Estate Kingswinford DY6 7XZ England to La Husbands Shelah Road Halesowen B63 3PP on 27 March 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 AA01 Previous accounting period shortened from 30 November 2024 to 31 August 2024
View PDF Previous accounting period shortened from 30 November 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 200
View PDF Statement of capital following an allotment of shares on 29 August 2024
  • GBP 200
- link opens in a new window - 3 pages (3 pages)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024 PSC04 Change of details for Mr Martin Edward De Araujo Sales Lowe as a person with significant control on 27 August 2024
View PDF Change of details for Mr Martin Edward De Araujo Sales Lowe as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 PSC01 Notification of Adam Steven Newman as a person with significant control on 27 August 2024
View PDF Notification of Adam Steven Newman as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 AP01 Appointment of Mr Adam Steven Newman as a director on 27 August 2024
View PDF Appointment of Mr Adam Steven Newman as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 AD01 Registered office address changed from First Floor, Churchill House Third Avenue Pensnett Trading Estate Kingswinford DY6 7XY England to First Floor Churchill House Third Avenue Pensnett Trading Estate Kingswinford DY6 7XZ on 28 August 2024
View PDF Registered office address changed from First Floor, Churchill House Third Avenue Pensnett Trading Estate Kingswinford DY6 7XY England to First Floor Churchill House Third Avenue Pensnett Trading Estate Kingswinford DY6 7XZ on 28 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024 AA01 Current accounting period shortened from 28 February 2025 to 30 November 2024
View PDF Current accounting period shortened from 28 February 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024 TM02 Termination of appointment of Clare Emily Robb as a secretary on 27 August 2024
View PDF Termination of appointment of Clare Emily Robb as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AA Micro company accounts made up to 29 February 2024
View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages)
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 101
View PDF Statement of capital following an allotment of shares on 19 July 2022
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
30 Mar 2023 PSC04 Change of details for Mr Martin Edward De Araujo Sales Lowe as a person with significant control on 29 March 2023
View PDF Change of details for Mr Martin Edward De Araujo Sales Lowe as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023 CH01 Director's details changed for Mr Martin Edward Lowe on 29 March 2023
View PDF Director's details changed for Mr Martin Edward Lowe on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023 PSC04 Change of details for Mr Martin Edward Lowe as a person with significant control on 20 March 2023
View PDF Change of details for Mr Martin Edward Lowe as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)