FIREGENIE SOLUTIONS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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07/11/247 November 2024 Director's details changed for Mr Keith Michael Derham on 2024-08-13

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07/11/247 November 2024 Change of details for Mr Keith Michael Derham as a person with significant control on 2024-08-13

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25/10/2425 October 2024 Registered office address changed from 6 Curthwaite Gardens Enfield EN2 7LN England to 17 Coburg Lane Langdon Hills Basildon SS16 6th on 2024-10-25

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-01 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-01 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM FLAT18 77 MUSWELL HILL LONDON N10 3PJ ENGLAND

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR KEITH MICHAEL DERHAM / 11/10/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL DERHAM / 11/10/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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26/04/1826 April 2018 31/05/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM FLAT 18 MUSWELL HILL LONDON N10 3PJ ENGLAND

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM WENTWORTH BROOMFIELD AVENUE PALMERS GREEN LONDON N13 4JN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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01/02/171 February 2017 31/05/16 TOTAL EXEMPTION FULL

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16/06/1616 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/05/131 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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