FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07063524 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2009 |
| Age | 14 years, 7 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED is an active private limited company with number 07063524. It was incorporated 14 years, 7 months, 15 days ago, on 02 November 2009. The company address is Fire House Mayflower Close Fire House Mayflower Close, Eastleigh, SO53 4AR, England.
Company Fillings
Second filing of confirmation statement with made up date
Date: 06 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-10-13
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-13
Documents
Capital name of class of shares
Date: 26 Jun 2023
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 23 Jun 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-12
Psc name: Churches Fire Security Ltd
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Address
Type: AD01
New address: Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
Change date: 2023-06-23
Old address: 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England
Documents
Cessation of a person with significant control
Date: 23 Jun 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-12
Psc name: Peter Royce Moulson
Documents
Cessation of a person with significant control
Date: 23 Jun 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anne Helen Moulson
Cessation date: 2023-06-12
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-14
Officer name: Mr Simon Paul Brett
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susanne Jones
Appointment date: 2023-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Chennell
Appointment date: 2023-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-12
Officer name: Charlie Haynes
Documents
Appoint person director company with name date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-12
Officer name: Mr Stephen David Alvan Riley
Documents
Termination director company with name termination date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Brett
Termination date: 2023-06-12
Documents
Termination director company with name termination date
Date: 13 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-12
Officer name: Peter Royce Moulson
Documents
Confirmation statement
Date: 07 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Original description: 02/11/22 Statement of Capital gbp 212
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Simon Brett
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Change to a person with significant control
Date: 03 Nov 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Mr Peter Royce Moulson
Documents
Notification of a person with significant control
Date: 03 Nov 2021
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anne Helen Moulson
Notification date: 2021-04-01
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Royce Moulson
Change date: 2020-09-08
Documents
Change to a person with significant control
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-08
Psc name: Mr Peter Royce Moulson
Documents
Change to a person with significant control
Date: 23 Jun 2020
Action Date: 17 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-17
Psc name: Mr Peter Royce Moulson
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Address
Type: AD01
New address: 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU
Old address: 411a Warrington Road Culcheth Warrington Cheshire WA3 5SW England
Change date: 2020-06-17
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Change to a person with significant control
Date: 05 Nov 2019
Action Date: 03 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Royce Moulson
Change date: 2018-11-03
Documents
Change person director company with change date
Date: 05 Nov 2019
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Royce Moulson
Change date: 2018-11-03
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Address
Type: AD01
Old address: Turnberry House the Links Kelvin Close Birchwood Warrington Cheshire WA3 7UD
Change date: 2016-07-11
New address: 411a Warrington Road Culcheth Warrington Cheshire WA3 5SW
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2015
Action Date: 04 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-04
Old address: 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG
New address: Turnberry House the Links Kelvin Close Birchwood Warrington Cheshire WA3 7UD
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
Capital allotment shares
Date: 27 Jan 2012
Action Date: 01 Nov 2011
Category: Capital
Type: SH01
Capital : 212 GBP
Date: 2011-11-01
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Thornton
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 02 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-02
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Audsley-Spence
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Allen
Documents
Change account reference date company current extended
Date: 27 May 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2011-03-31
Documents
Capital allotment shares
Date: 26 May 2010
Action Date: 13 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-13
Capital : 200 GBP
Documents
Capital allotment shares
Date: 26 May 2010
Action Date: 13 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-13
Capital : 190 GBP
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Allen
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen David Thornton
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory Nicholas Audsley-Spence
Documents
Certificate change of name company
Date: 02 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ash 115 LIMITED\certificate issued on 02/03/10
Documents
Resolution
Date: 02 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 19 Feb 2010
Action Date: 19 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-19
Old address: 2 Cathedral Road Derby DE1 3PA United Kingdom
Documents
Appoint person director company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Royce Moulson
Documents
Termination director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Sheraton
Documents
Termination director company with name
Date: 03 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Argus Nominee Directors Limited
Documents
Some Companies
INTERNATIONAL HOUSE,LONDON,EC1A 2BN
| Number: | 10480560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 GRANGE ROAD,BANGOR,BT20 3QQ
| Number: | NI649276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAMBRIDGE HOUSE,LONDON,E11 2PU
| Number: | 01271143 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD,SOLIHULL,B90 8AJ
| Number: | 11113440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERSTONE EQUITY PARTNERS LIMITED
5 ELSTREE GATE,BOREHAMWOOD,WD6 1JD
| Number: | 06391116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
182A HIGH STREET,BECKENHAM,BR3 1EW
| Number: | 06459430 |
| Status: | ACTIVE |
| Category: | Private Limited Company |