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UK FSD LIMITED

Company number 13308925

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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)
22 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Sep 2023	TM01	Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023	View PDF Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA01	Current accounting period extended from 30 April 2023 to 30 September 2023	View PDF Current accounting period extended from 30 April 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr David Richard Pugh as a director on 30 March 2023	View PDF Appointment of Mr David Richard Pugh as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Mark Leonard Wheeler as a director on 30 March 2023	View PDF Appointment of Mr Mark Leonard Wheeler as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Alan John Wheal as a director on 30 March 2023	View PDF Appointment of Mr Alan John Wheal as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CERTNM	Company name changed uk fire and security doors LIMITED\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03	View PDF Company name changed uk fire and security doors LIMITED\certificate issued on 04/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03 - link opens in a new window - 3 pages (3 pages)
26 May 2022	CERTNM	Company name changed ccss birmingham LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed ccss birmingham LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 1	View PDF Incorporation Statement of capital on 2021-04-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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