| Name: |
INTEGRAL FIRE SAFETY UK LTD
INTEGRAL FIRE SAFETY UK LIMITED |
| Address: | INTEGRAL FIRE SAFETY UK LTD, BACK LANE, MUCH WENLOCK, SHROPSHIRE, ENGLAND, TF13 6LY |
| Incorporation Date: | 2002-02-20 |
| date | name | form type |
| 2023-02-27 | CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | CS01 |
| 2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-24 | DIRECTOR APPOINTED MR BRENDAN SMITH | AP01 |
| 2022-03-23 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | CS01 |
| 2021-02-26 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | CS01 |
| 2021-09-14 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-20 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | CS01 |
| 2020-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROMSANDAWN NEW ROADWROCKWARDINE WOODTELFORDSHROPSHIRETF2 6JZ | AD01 |
| 2020-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON SMITH / 01/09/2020 | CH01 |
| 2020-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON SMITH / 01/09/2020 | CH01 |
| 2020-07-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | CS01 |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | CS01 |
| 2018-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2017-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-02-26 | 20/02/16 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-23 | 20/02/15 FULL LIST | AR01 |
| 2014-02-25 | 20/02/14 FULL LIST | AR01 |
| 2014-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2013-02-27 | 20/02/13 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 20/02/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 20/02/11 FULL LIST | AR01 |
| 2010-03-24 | 20/02/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 PARTIAL EXEMPTION | AA |
| 2009-03-25 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-13 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-19 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM:11 MORELAND CROFTMINWORTHSUTTON COLDFIELDWEST MIDLANDS B76 1XZ | 287 |
| 2007-04-24 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-09 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-08 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-10 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-27 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-03-05 | SECRETARY RESIGNED | 288b |
| 2002-03-05 | AD 20/02/02---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
| 2002-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-05 | DIRECTOR RESIGNED | 288b |
| 2002-03-01 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
| 2002-03-05 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM:CENTRAL HOUSE582-586 KINGSBURY ROADBIRMINGHAMB24 9ND | 287 |
Last update: 2025-02-23 22:00:50