FIREMON LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small 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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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with updates

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30/05/2430 May 2024 Director's details changed for Mr Michael Carey on 2024-05-29

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

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05/09/235 September 2023 Accounts for a small company made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Accounts for a small company made up to 2021-12-31

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21/09/2221 September 2022 Current accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Accounts for a small company made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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

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03/12/183 December 2018 31/12/17 UNAUDITED ABRIDGED

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12/11/1812 November 2018 NOTIFICATION OF PSC STATEMENT ON 12/11/2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/05/1831 May 2018 DIRECTOR APPOINTED MR MICHAEL CAREY

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRAZIL

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARY FISH

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31/05/1831 May 2018 DIRECTOR APPOINTED MR DONALD KLUMB

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

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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10/07/1710 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H T CORPORATE SERVICES LIMITED / 10/07/2017

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10/02/1710 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 09/02/2017

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O EBS LTD BOX 3942 INNOVATION CENTRE, GALLOWS HILL WARWICK CV34 6UW

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/07/1622 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/07/1524 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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03/01/153 January 2015 DISS40 (DISS40(SOAD))

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 FIRST GAZETTE

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24/07/1424 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/08/1328 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 December 2011

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM

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05/08/115 August 2011 CORPORATE SECRETARY APPOINTED HT CORPORATE SERVICES LTD

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPH BRAZIL

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30/06/1130 June 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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