FIRESAFE CONSULTANCY LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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06/11/246 November 2024 Notification of The Ross Family Trust as a person with significant control on 2024-10-29

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06/11/246 November 2024 Cessation of Mark Ross as a person with significant control on 2024-10-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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26/10/2326 October 2023 Confirmation statement made on 2023-08-31 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/01/236 January 2023 Total exemption full accounts made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/12/1924 December 2019 30/06/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/01/193 January 2019 30/06/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROSS / 29/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/09/143 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/09/123 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/09/115 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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20/06/1120 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1120 June 2011 STATEMENT OF COMPANY'S OBJECTS

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16/06/1116 June 2011 08/06/11 STATEMENT OF CAPITAL GBP 120

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16/06/1116 June 2011 08/06/11 STATEMENT OF CAPITAL GBP 120

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/09/093 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 ADOPT MEMORANDUM 11/11/2008

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09/09/089 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 CURREXT FROM 30/04/2008 TO 30/06/2008

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/09/076 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/09/068 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/09/051 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: PO BOX 26119, DEWAR HOUSE ENTERPRISE WAY DUNFERMLINE FIFE KY11 8YT

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22/09/0422 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: PO BOX 26119 27 CANMORE STREET DUNFERMLINE KY12 7WH

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20/04/0420 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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