FIREMARK EXTINGUISHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURHOP |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 17/03/1617 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 13/03/1413 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 24/04/1324 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 17/05/1217 May 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 31/10/2011 |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER ALAN BURHOP |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM FIREMARK HOUSE PIONEER PARK WHITBY ROAD BRISTOL BS4 3QB |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COOMBES |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 12/04/1112 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 05/03/105 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: WATERLOO ROAD ST. PHILIPS BRISTOL BS2 0PE. |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED F.P.S. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/10/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/03/915 March 1991 | NEW SECRETARY APPOINTED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 05/03/915 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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