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ABM FIRE AND SECURITY SYSTEMS LIMITED

Company number 01149927

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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)
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
03 Nov 2023 MR01 Registration of charge 011499270002, created on 3 November 2023
02 Nov 2023 TM01 Termination of appointment of Mark Andrew Williams as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Jaqueline Karen Mottram as a director on 1 November 2023
02 Nov 2023 TM02 Termination of appointment of Catherine Emma Currie as a secretary on 1 November 2023
02 Nov 2023 AD01 Registered office address changed from 3rd Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH United Kingdom to Masters House 6B Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 2 November 2023
19 May 2023 AA Total exemption full accounts made up to 30 December 2022
16 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
14 Jul 2022 CH01 Director's details changed for Mr Gary Joseph Jamieson on 14 July 2022
06 Jul 2022 AA Total exemption full accounts made up to 30 December 2021
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 30 December 2020
02 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
23 Jun 2020 AA Total exemption full accounts made up to 30 December 2019
17 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
22 Jul 2019 AA Total exemption full accounts made up to 30 December 2018
11 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
20 Aug 2018 AA Total exemption full accounts made up to 30 December 2017
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
30 May 2017 AA Total exemption small company accounts made up to 30 December 2016
14 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Mark Andrew Williams on 10 February 2017
10 Feb 2017 CH01 Director's details changed for Jaqueline Karen Mottram on 10 February 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
21 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015