FIREBREAK FIRE SECURITIES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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12/08/2412 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-03 with no updates

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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09/11/229 November 2022 Appointment of Mr Gary Robinson as a director on 2022-11-01

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09/11/229 November 2022 Termination of appointment of Harvey Paul Hyman as a director on 2022-11-01

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09/11/229 November 2022 Confirmation statement made on 2022-11-03 with updates

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18/11/2118 November 2021

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18/11/2118 November 2021

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18/11/2118 November 2021 Audit exemption subsidiary accounts made up to 2020-10-31

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18/11/2118 November 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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29/07/2129 July 2021

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29/07/2129 July 2021

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23/03/2023 March 2020 31/10/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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08/11/198 November 2019 SECRETARY APPOINTED MR RICHARD JOHN POLLARD

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08/11/198 November 2019 PREVSHO FROM 31/12/2019 TO 31/10/2019

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN HALDANE

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM ACADEMY HOUSE SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL

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07/11/197 November 2019 DIRECTOR APPOINTED MR HARVEY PAUL HYMAN

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07/11/197 November 2019 DIRECTOR APPOINTED MR RICHARD JOHN POLLARD

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCO EXTINGUISHERS COMPANY LIMITED

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07/11/197 November 2019 CESSATION OF STUART RODGER HALDANE AS A PSC

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR STUART HALDANE

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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21/08/1821 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/11/1428 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/11/1318 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/131 August 2013 DIRECTOR APPOINTED MRS KAREN HALDANE

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RODGER HALDANE / 08/11/2012

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20/11/1220 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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22/12/1122 December 2011 CURREXT FROM 30/11/2012 TO 31/12/2012

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23/11/1123 November 2011 DIRECTOR APPOINTED MR STUART RODGER HALDANE

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18/11/1118 November 2011 03/11/11 STATEMENT OF CAPITAL GBP 1

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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