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3MG FIRE PROTECTION LIMITED

Company number 06286491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
22 Apr 2024 CH01 Director's details changed for David Anthony Rowe on 17 November 2011
27 Mar 2024 CH03 Secretary's details changed for Sylvia Rowe on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Barry Leslie Bicknell on 27 March 2024
11 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 19 April 2023 with updates
05 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
28 Nov 2022 MR04 Satisfaction of charge 1 in full
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 SH08 Change of share class name or designation
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-03
03 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jul 2017 PSC01 Notification of Barry Leslie Bicknell as a person with significant control on 28 July 2017
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates