FIRETEC SYSTEMS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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24/12/2424 December 2024 Accounts for a small company made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-26 with no updates

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13/05/2413 May 2024 Appointment of Mr Veer Rahul Sanghvi as a director on 2024-05-13

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13/05/2413 May 2024 Notification of Veer Rahul Sanghvi as a person with significant control on 2024-05-13

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26/04/2426 April 2024 Cessation of Jamie Morris as a person with significant control on 2024-04-02

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17/04/2417 April 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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11/01/2411 January 2024 Accounts for a small company made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with no updates

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04/01/234 January 2023 Accounts for a small company made up to 2022-03-31

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02/11/212 November 2021 Accounts for a small company made up to 2021-03-31

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26/07/2126 July 2021 Termination of appointment of Marley Welland-Fulford as a director on 2021-07-14

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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02/08/172 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD UNITED KINGDOM

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17/03/1617 March 2016 AUDITOR'S RESIGNATION

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04/03/164 March 2016 AUDITOR'S RESIGNATION

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ADKINS

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/11/1515 November 2015 DIRECTOR APPOINTED KEITH LESLIE GOODALL

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD GU1 4HN

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085094420001

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30/06/1430 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADKINS / 29/04/2014

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12/03/1412 March 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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30/04/1330 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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