JLA FIRE & SECURITY LIMITED

Company number 06486921

Date	Type	Description	View / Download
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
24 Jul 2023	AA	Full accounts made up to 31 October 2022	(30 pages)
31 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
16 Sep 2022	AA	Full accounts made up to 31 October 2021	(30 pages)
04 Jul 2022	TM01	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022	(1 page)
04 Jul 2022	AP01	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Anton James Duvall as a director on 28 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022	(2 pages)
02 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
01 Nov 2021	CERTNM	Company name changed its fire & security LTD\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	(3 pages)
26 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 October 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021	(1 page)
17 Aug 2021	AP01	Appointment of Mr Anton James Duvall as a director on 1 August 2021	(2 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	(10 pages)
10 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	(6 pages)
18 Dec 2020	AD01	Registered office address changed from Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020	(1 page)
17 Nov 2020	AA01	Previous accounting period shortened from 30 March 2021 to 31 August 2020	(1 page)
13 Oct 2020	AP01	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020	(1 page)
15 Sep 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Sep 2020	SH08	Change of share class name or designation	(2 pages)
15 Sep 2020	MA	Memorandum and Articles of Association	(7 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Sep 2020	AP01	Appointment of Helen Jane Ashton as a director on 2 September 2020	(2 pages)
08 Sep 2020	PSC02	Notification of Vanilla Group Limited as a person with significant control on 2 September 2020	(2 pages)