FIREBEE LTD
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Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Resolutions |
| 23/06/2523 June 2025 | Statement of affairs |
| 23/06/2523 June 2025 | Appointment of a voluntary liquidator |
| 20/06/2520 June 2025 | Registered office address changed from 7 Arden Grove Harpenden AL5 4SL England to C/O Begbies Traynor (Central) Llp, Castlemead Lower Castle Street Bristol Avon BS1 3AG on 2025-06-20 |
| 16/05/2516 May 2025 | Termination of appointment of Jonathan Lee as a director on 2025-05-14 |
| 28/10/2428 October 2024 | Termination of appointment of Simon Kelson as a director on 2024-10-25 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Appointment of Mr Barnabas Yabbacome as a director on 2024-09-12 |
| 30/09/2430 September 2024 | Appointment of Mr Jonathan Lee as a director on 2024-09-12 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/05/225 May 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 15/10/2115 October 2021 | Termination of appointment of Jonathan Peter William Lee as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Cessation of Jonathan Peter William Lee as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Notification of S B Electronic Systems Limited as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Mr Simon Kelson as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Registered office address changed from 2D Rochester Road Bristol BS4 4QQ England to 7 Arden Grove Harpenden AL5 4SL on 2021-10-15 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 16/02/2116 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | DISS40 (DISS40(SOAD)) |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/10/199 October 2019 | DISS40 (DISS40(SOAD)) |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/11/1812 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | DISS40 (DISS40(SOAD)) |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 34 THE STEPPING STONES ST. ANNES PARK BRISTOL BS4 4EY |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WILLIAM LEE / 19/06/2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AARON BENNETT |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WILLIAM LEE / 01/01/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR AARON STEPHEN BENNETT |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM THE PATCH HOLLY WELL LANE BROCKWEIR CHEPSTOW MONMOUTHSHIRE NP16 7PJ |
| 26/08/1326 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WILLIAM LEE / 20/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMEA VARGA |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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