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DRS FIRE AND SECURITY LIMITED

Company number 10101547

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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)
17 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-20 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 4 Chelmsley Lane Marston Green Birmingham B37 7BG United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 May 2022	View PDF Registered office address changed from 4 Chelmsley Lane Marston Green Birmingham B37 7BG United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2021	PSC04	Change of details for Mr Dominic Shepherd as a person with significant control on 17 September 2021	View PDF Change of details for Mr Dominic Shepherd as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC04	Change of details for Miss Christina Fox as a person with significant control on 17 September 2021	View PDF Change of details for Miss Christina Fox as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Miss Christina Fox on 17 September 2021	View PDF Director's details changed for Miss Christina Fox on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AD01	Registered office address changed from 12 Tudor Croft Chelmsley Wood Birmingham West Midlands B37 5HP United Kingdom to 4 Chelmsley Lane Marston Green Birmingham B37 7BG on 20 September 2021	View PDF Registered office address changed from 12 Tudor Croft Chelmsley Wood Birmingham West Midlands B37 5HP United Kingdom to 4 Chelmsley Lane Marston Green Birmingham B37 7BG on 20 September 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Apr 2017	AP01	Appointment of Miss Christina Fox as a director on 31 January 2017	View PDF Appointment of Miss Christina Fox as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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DRS FIRE AND SECURITY LIMITED

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