FIREGUARD CONSULTANCY LIMITED

Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/204 May 2020 APPLICATION FOR STRIKING-OFF

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/10/158 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/10/144 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1319 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY STONE / 20/09/2011

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY STONE / 19/09/2010

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12/10/1012 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0822 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0719 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0625 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0519 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/09/0416 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/06/0215 June 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02

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24/09/0124 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/07/0111 July 2001 SECRETARY RESIGNED

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 219 TUDOR DRIVE LOWER MORDEN SURREY SM4 4PH

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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11/07/0111 July 2001 DIRECTOR RESIGNED

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12/10/0012 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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26/10/9826 October 1998 NEW SECRETARY APPOINTED

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26/10/9826 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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26/10/9826 October 1998 SECRETARY RESIGNED

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24/04/9824 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/09/9723 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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16/09/9616 September 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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07/03/967 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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12/09/9512 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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14/10/9414 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/9414 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9414 October 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ

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19/09/9419 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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