G8 FIRE SOLUTIONS LIMITED


Registered number: 05649669
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Name: G8 FIRE SOLUTIONS LIMITED
G8 FIRE SOLUTIONS LTD
Address: UNIT 36, MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR
Incorporation Date: 2005-12-09

Company status: Active


Company Documents

date name form type
2022-09-20 CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES CS01
2022-04-26 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-06 APPOINTMENT TERMINATED, DIRECTOR ROY STONE TM01
2021-03-18 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-15 CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES CS01
2020-04-03 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-30 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2019-11-07 PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 01/11/2019 PSC04
2019-03-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STONE / 01/11/2019 CH01
2019-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 01/11/2019 CH01
2019-11-07 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2018-05-15 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2018-11-07 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2017-09-22 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RAGGETT TM01
2017-09-22 APPOINTMENT TERMINATED, SECRETARY JANE COOPER TM02
2017-05-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-21 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES CS01
2017-10-05 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2016-09-24 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2016-01-06 27/12/15 FULL LIST AR01
2016-04-22 31/12/15 TOTAL EXEMPTION FULL AA
2016-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 24/09/2016 CH01
2015-01-21 27/12/14 FULL LIST AR01
2015-04-07 31/12/14 TOTAL EXEMPTION FULL AA
2014-03-24 31/12/13 TOTAL EXEMPTION FULL AA
2014-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE COOPER / 27/10/2014 CH01
2014-10-27 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE COOPER / 27/10/2014 CH03
2014-02-18 27/12/13 FULL LIST AR01
2013-01-11 27/12/12 FULL LIST AR01
2013-03-18 31/12/12 TOTAL EXEMPTION FULL AA
2012-04-12 31/12/11 TOTAL EXEMPTION FULL AA
2012-01-10 27/12/11 FULL LIST AR01
2011-01-13 27/12/10 FULL LIST AR01
2011-05-19 31/12/10 TOTAL EXEMPTION FULL AA
2010-09-29 REGISTERED OFFICE CHANGED ON 29/09/2010 FROMKINGSMEAD HOUSE, MYTCHETTCAMBERLEYSURREYGU16 6AE AD01
2010-04-22 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-11 27/12/09 FULL LIST AR01
2010-04-08 DIRECTOR APPOINTED MISS ELIZABETH JANE COOPER AP01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / ROY STONE / 27/12/2009 CH01
2009-01-16 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS 363a
2009-04-22 31/12/08 TOTAL EXEMPTION FULL AA
2008-01-25 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS 363a
2008-02-01 AD 09/12/05---------£ SI 99@1 88(2)R
2008-12-11 SECRETARY'S CHANGE OF PARTICULARS / JANE COOPER / 10/12/2008 288c
2008-03-04 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-11 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOPER / 11/12/2008 288c
2007-01-25 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS 363s
2007-04-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2005-12-09 SECRETARY RESIGNED 288b
2005-12-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 04:00:28