FIRELEC LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-10 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/05/2212 May 2022 Confirmation statement made on 2022-04-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/08/2020 August 2020 30/04/20 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/12/199 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/04/1219 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM UNIT 7 ALLERTON BUSINESS PARK ALLERTON BY WATER CASTLEFORD WF10 2BH

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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09/05/119 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/05/119 May 2011 SAIL ADDRESS CREATED

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ELLAM / 10/04/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/088 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/06/0716 June 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/04/0219 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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