COALFIRE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/10/2322 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/08/2312 August 2023 | Director's details changed for Mr Thomas Toshikazu Mcandrew on 2023-08-11 |
| 12/08/2312 August 2023 | Termination of appointment of Merri Elizabeth Bonino Chandler as a director on 2022-12-22 |
| 12/08/2312 August 2023 | Appointment of Ms Merri Elizabeth Bonino Chandler as a director on 2022-12-15 |
| 17/02/2317 February 2023 | Termination of appointment of Lisa Irene Gillette as a director on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Appointment of Ms Merri Elizabeth Bonino Chandler as a director on 2022-12-15 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/01/224 January 2022 | Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 2020-04-22 |
| 04/01/224 January 2022 | Cessation of Andrew William Guille as a person with significant control on 2020-04-22 |
| 04/01/224 January 2022 | Cessation of Simon Bernard Cresswell as a person with significant control on 2020-04-22 |
| 04/01/224 January 2022 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Director's details changed for Ms Lisa Irene Gillette on 2021-11-12 |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Appointment of Ms Lisa Irene Gillette as a director on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL |
| 17/11/2017 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2020 |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE WARD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARK DYER |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 10/11/1810 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR THOMAS TOSHIKAZU MCANDREW |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEITSCH |
| 22/11/1622 November 2016 | AUDITOR'S RESIGNATION |
| 17/11/1617 November 2016 | AUDITOR'S RESIGNATION |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR STEPHEN MATTHEW DEITSCH |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSTERN |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ROSTERN / 08/09/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED LAURENCE JONES / 08/09/2015 |
| 16/10/1516 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR JOHN THOMAS ROSTERN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SANKEL |
| 02/12/142 December 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 02/10/132 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/132 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
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