FIRE5 DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Notification of Francis Patrick Healy as a person with significant control on 2024-11-14 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-16 with updates |
| 15/01/2515 January 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 15/01/2515 January 2025 | Registered office address changed from G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA on 2025-01-15 |
| 26/11/2426 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Memorandum and Articles of Association |
| 26/11/2426 November 2024 | Change of share class name or designation |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 18/11/2418 November 2024 | Notification of Jurni Limited as a person with significant control on 2024-11-14 |
| 15/11/2415 November 2024 | Termination of appointment of Lindsay Healy as a secretary on 2024-11-14 |
| 15/11/2415 November 2024 | Registered office address changed from 29 Bramble Wynd Cambuslang Glasgow G72 6WU Scotland to G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 2024-11-15 |
| 15/11/2415 November 2024 | Appointment of Mr Duncan Fitzgerald as a director on 2024-11-14 |
| 15/11/2415 November 2024 | Appointment of Mr Gareth Raymond Jones as a director on 2024-11-14 |
| 15/11/2415 November 2024 | Appointment of Mr Neil James Fox as a director on 2024-11-14 |
| 15/11/2415 November 2024 | Cessation of Francis Patrick Healy as a person with significant control on 2024-11-14 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 29 SPRINGHILL FARM ROAD SPRINGHILL FARM ROAD BAILLIESTON GLASGOW G69 6GW UNITED KINGDOM |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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