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CONTRACT FIRE SYSTEMS LIMITED - 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Company Information
- Company registration number
- 01915681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 270 Bath Road
- Slough
- Berkshire
- SL1 4DX
- United Kingdom 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom UK
Management
- Managing Directors
- LORD, Andrew Stephen
- MERRIFIELD, Stephanie Irene
- Company secretaries
- COSTELLO, Steve
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-22
- Age Of Company 1985-05-22 39 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Stanley Security Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOSTCREST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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CONTRACT FIRE SYSTEMS LIMITED Company Description
- CONTRACT FIRE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01915681. Its current trading status is "live". It was registered 1985-05-22. It was previously called BOOSTCREST LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 270 Bath Road .
Get CONTRACT FIRE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contract Fire Systems Limited - 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
- 1985-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2021-11-22) - CH01
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accounts-with-accounts-type-full (2021-01-05) - AA
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accounts-with-accounts-type-full (2021-08-07) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-06) - AD01
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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change-person-director-company-with-change-date (2021-11-23) - CH01
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legacy (2020-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
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legacy (2020-12-22) - CAP-SS
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resolution (2020-12-22) - RESOLUTIONS
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capital-allotment-shares (2020-12-18) - SH01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-updates (2019-11-08) - CS01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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cessation-of-a-person-with-significant-control (2018-06-01) - PSC07
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termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
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accounts-with-accounts-type-full (2018-06-28) - AA
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mortgage-satisfy-charge-full (2018-08-10) - MR04
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-updates (2018-11-15) - CS01
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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change-account-reference-date-company-current-extended (2018-08-10) - AA01
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appoint-person-secretary-company-with-name-date (2018-06-04) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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legacy (2017-02-06) - RP04CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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mortgage-satisfy-charge-full (2017-05-08) - MR04
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-11) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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mortgage-satisfy-charge-full (2017-06-15) - MR04
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second-filing-of-annual-return-with-made-up-date (2017-08-23) - RP04AR01
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change-account-reference-date-company-current-extended (2017-09-15) - AA01
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confirmation-statement-with-updates (2017-11-07) - CS01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-20) - AP03
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accounts-with-accounts-type-full (2015-07-14) - AA
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mortgage-satisfy-charge-full (2015-10-01) - MR04
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-24) - RESOLUTIONS
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resolution (2014-03-25) - RESOLUTIONS
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auditors-resignation-company (2014-03-25) - AUD
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change-person-director-company-with-change-date (2014-11-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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change-person-secretary-company-with-change-date (2014-11-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-23) - CH01
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change-person-secretary-company-with-change-date (2013-01-23) - CH03
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termination-director-company-with-name (2013-06-12) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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appoint-person-director-company-with-name (2013-08-14) - AP01
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accounts-with-accounts-type-medium (2013-09-03) - AA
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accounts-amended-with-made-up-date (2013-09-11) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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resolution (2013-07-23) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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termination-director-company-with-name (2012-07-16) - TM01
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termination-director-company-with-name (2012-09-13) - TM01
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appoint-person-secretary-company-with-name (2012-09-13) - AP03
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termination-secretary-company-with-name (2012-09-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-medium (2012-12-19) - AA
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termination-director-company-with-name (2012-11-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-medium (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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legacy (2010-10-05) - MG02
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legacy (2010-10-02) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 395
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-medium (2009-11-24) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-03-06) - 403a
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legacy (2008-06-06) - 288b
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legacy (2008-06-09) - 288a
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legacy (2008-06-12) - 88(2)
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-11-25) - 363a
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legacy (2008-06-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363s
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legacy (2007-03-20) - 288a
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legacy (2007-01-11) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 288b
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legacy (2005-03-15) - 288b
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-01-08) - 395
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legacy (2005-12-14) - 363s
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legacy (2004-10-27) - 363s
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legacy (2003-05-20) - 395
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accounts-with-accounts-type-full (2003-09-08) - AA
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legacy (2003-09-19) - 287
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legacy (2003-10-25) - 288a
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legacy (2003-12-30) - 288c
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legacy (2003-12-30) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-18) - AA
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legacy (2002-01-09) - 363a
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legacy (2002-04-23) - 395
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legacy (2002-01-18) - 288c
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legacy (2002-07-12) - 288c
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2000
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legacy (2000-08-23) - 288c
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-12-04) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363a
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accounts-with-accounts-type-small (1999-08-27) - AA
keyboard_arrow_right 1998
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legacy (1998-11-30) - 363s
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accounts-with-accounts-type-small (1998-11-20) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-small (1997-12-05) - AA
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-10) - AA
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accounts-with-accounts-type-small (1996-01-12) - AA
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
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legacy (1995-01-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-amended-with-made-up-date (1994-12-12) - AAMD
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accounts-with-accounts-type-small (1994-08-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-04) - AA
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resolution (1993-04-19) - RESOLUTIONS
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legacy (1993-11-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-12) - 395
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keyboard_arrow_right 1991
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legacy (1991-11-11) - 363(287)
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accounts-with-accounts-type-small (1991-05-01) - AA
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legacy (1991-03-28) - 363a
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legacy (1991-11-11) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-16) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-17) - 363
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accounts-with-accounts-type-small (1988-05-17) - AA
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legacy (1987-01-06) - 225(1)
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accounts-with-accounts-type-small (1986-11-26) - AA
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legacy (1986-11-26) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-18) - CERTNM
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miscellaneous (1985-05-22) - MISC
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incorporation-company (1985-05-22) - NEWINC