FIRE SHIELD II LTD
| Status | ACTIVE |
| Company No. | 09896557 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2015 |
| Age | 8 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
FIRE SHIELD II LTD is an active private limited company with number 09896557. It was incorporated 8 years, 7 months, 10 days ago, on 01 December 2015. The company address is The Old Forge The Old Forge, Ewhurst, GU6 7QD, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Cessation of a person with significant control
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fire Shield Iii Ltd
Cessation date: 2023-04-26
Documents
Capital statement capital company with date currency figure
Date: 04 May 2023
Action Date: 04 May 2023
Category: Capital
Type: SH19
Date: 2023-05-04
Capital : 36.0 GBP
Documents
Legacy
Date: 04 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/04/23
Documents
Legacy
Date: 04 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 04 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Resolution
Date: 12 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Nov 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Nov 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 12 Nov 2021
Action Date: 21 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-21
Documents
Notification of a person with significant control
Date: 08 Nov 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fire Shield Iii Ltd
Notification date: 2021-10-22
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 26 Jul 2019
Action Date: 30 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-10-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Change person secretary company with change date
Date: 28 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-11-28
Officer name: Mark Palmer
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Legacy
Date: 25 Feb 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH19
Date: 2016-02-25
Capital : 72 GBP
Documents
Legacy
Date: 25 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/02/16
Documents
Resolution
Date: 25 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Feb 2016
Action Date: 08 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-08
Capital : 72.00 GBP
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Rutherford
Appointment date: 2016-01-08
Documents
Resolution
Date: 27 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2015
Action Date: 30 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-30
Old address: Munro House Portsmouth Road Cobham KT11 1PP United Kingdom
New address: The Old Forge the Street Ewhurst Surrey GU6 7QD
Documents
Appoint person secretary company with name date
Date: 30 Dec 2015
Action Date: 30 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Palmer
Appointment date: 2015-12-30
Documents
Change account reference date company current shortened
Date: 30 Dec 2015
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-10-31
Documents
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