BUSINESSWATCH UK FIRE AND SECURITY LIMITED: Filings
Overview
| Company Name | BUSINESSWATCH UK FIRE AND SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04311613 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BUSINESSWATCH UK FIRE AND SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Registered office address changed from Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on Apr 14, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Businesswatch Uk Holdings Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Satisfaction of charge 043116130004 in full | 1 pages | MR04 | ||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Philip Edwin Greenwood as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Lowe as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darren Michael Gibbons as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Cecily Lois Kathleen Kassinen as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Petrovic as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Edward Wakerley as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Tolkien as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0