FIRESOLVE LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/10/2415 October 2024 Confirmation statement made on 2024-10-07 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-07 with no updates

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04/06/214 June 2021 SECRETARY APPOINTED MRS DEBORAH CAPSTICK

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03/06/213 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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16/07/2016 July 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 20/02/20 STATEMENT OF CAPITAL GBP 130

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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27/06/1927 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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21/06/1821 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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07/07/177 July 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 ALTER ARTICLES 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 18/11/16 STATEMENT OF CAPITAL GBP 120

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 08/06/16 STATEMENT OF CAPITAL GBP 110

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/10/138 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 ADOPT ARTICLES 14/12/2012

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25/10/1225 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON CAPSTICK

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY ALISON CAPSTICK

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CAPSTICK / 03/05/2011

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20/10/1120 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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31/08/1131 August 2011 ADOPT ARTICLES 05/08/2011

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31/08/1131 August 2011 STATEMENT OF COMPANY'S OBJECTS

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07/10/107 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR APPOINTED MRS ALISON CAPSTICK

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CAPSTICK / 07/10/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CAPSTICK / 24/11/2009

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25/11/0925 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/12/064 December 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: OFFICE 1 BLOCK 1 NORTONTHORPE MILLS SCISSETT HUDDERSFIELD WEST YORKSHIRE HD8 9LA

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0420 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/10/0320 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/10/0218 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/11/0015 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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07/12/997 December 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: BURLINGTON HOUSE BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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16/10/9716 October 1997 DIRECTOR RESIGNED

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16/10/9716 October 1997 SECRETARY RESIGNED

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16/10/9716 October 1997 NEW SECRETARY APPOINTED

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07/10/977 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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