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SECURITY AND FIRE ENGINEERING LIMITED

Company number 13900688

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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 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AD01	Registered office address changed from Unit 19, Derwent Business Centre Clarke Street Derby Essex DE1 2BU England to Unit 19 Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 5 April 2023	View PDF Registered office address changed from Unit 19, Derwent Business Centre Clarke Street Derby Essex DE1 2BU England to Unit 19 Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 5 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Unit 19, Derwent Business Centre Clarke Street Derby Essex DE1 2BU on 24 March 2023	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to Unit 19, Derwent Business Centre Clarke Street Derby Essex DE1 2BU on 24 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	PSC01	Notification of Martin Sharp as a person with significant control on 10 March 2022	View PDF Notification of Martin Sharp as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr Thomas Kipling as a person with significant control on 10 March 2022	View PDF Change of details for Mr Thomas Kipling as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Martin Sharp as a director on 3 March 2022	View PDF Appointment of Mr Martin Sharp as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Feb 2022	CH01	Director's details changed for Mr Thomas Kipling on 8 February 2022	View PDF Director's details changed for Mr Thomas Kipling on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC04	Change of details for Mr Thomas Kipling as a person with significant control on 8 February 2022	View PDF Change of details for Mr Thomas Kipling as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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