FIREPROOFING SOFTWARE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Appointment of Miss Amy Kitching as a secretary on 2025-03-31 |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 17/07/2317 July 2023 | Change of details for Mr Paul Simon Kitching as a person with significant control on 2023-03-28 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 20/07/2120 July 2021 | Termination of appointment of Paul Simon Kitching as a secretary on 2021-07-20 |
| 14/07/2114 July 2021 | Change of details for a person with significant control |
| 13/07/2113 July 2021 | Cessation of Geoffrey Alan Pimm as a person with significant control on 2021-07-01 |
| 13/07/2113 July 2021 | Cessation of Geoffrey Alan Pimm as a person with significant control on 2021-07-01 |
| 13/07/2113 July 2021 | Termination of appointment of Geoffrey Alan Pimm as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Change of details for Mr Paul Kitching as a person with significant control on 2021-07-13 |
| 28/06/2128 June 2021 | Registered office address changed from 5 Warton Close Kenilworth Warwickshire CV8 2TE to Barn Cottage Badgers Brook, Kirtons Road Stokeinteignhead Newton Abbot Devon TQ12 4QW on 2021-06-28 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/07/1915 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL KITCHING / 01/08/2018 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KITCHING |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ALAN PIMM |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/08/157 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/07/1312 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMON KITCHING / 31/10/2012 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON KITCHING / 31/10/2012 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/08/105 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON KITCHING / 11/07/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PIMM / 01/07/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 33 OAKWOOD GROVE WARWICK CV34 5TD |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/02/9813 February 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | SECRETARY RESIGNED |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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