NOBEL FIRE SYSTEMS LIMITED: Filings
Overview
| Company Name | NOBEL FIRE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04787564 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NOBEL FIRE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 047875640001, created on Mar 27, 2026 | 27 pages | MR01 | ||||||||||
Director's details changed for Sven Jakob Holm on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Sg Alpha Holding Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ben Michael Parker as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Sven Jakob Holm as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Maja Wassén Fagerberg as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Peter Parker as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Bresnahan as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles George Richard Tuchel as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benedict Michael Parker as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benedict Michael Parker as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Bresnahan as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 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