FIRETECNICS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-11-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Virginia Tolosa as a director on 2024-12-31 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 26/07/2426 July 2024 | Appointment of Ms Virginia Tolosa as a director on 2024-07-25 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 09/08/239 August 2023 | Registration of charge 023523710009, created on 2023-07-31 |
| 01/08/231 August 2023 | Satisfaction of charge 6 in full |
| 01/08/231 August 2023 | Satisfaction of charge 023523710007 in full |
| 14/07/2314 July 2023 | Satisfaction of charge 023523710008 in full |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/05/2217 May 2022 | Notification of Helix International Group Limited as a person with significant control on 2022-03-31 |
| 17/05/2217 May 2022 | Cessation of Virginia Tolosa as a person with significant control on 2022-03-31 |
| 17/05/2217 May 2022 | Termination of appointment of Virginia Tolosa as a director on 2022-03-31 |
| 17/05/2217 May 2022 | Termination of appointment of Virginia Tolosa as a secretary on 2022-03-31 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/04/202 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/10/197 October 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 21/11/1621 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 04/04/164 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 07/04/157 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 28/08/2012 |
| 10/10/1410 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023523710008 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023523710007 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 22/04/1322 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 142 VAUXHALL STREET LONDON SE11 5RH |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PEARL BENJAMIN / 13/07/2012 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/1218 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PEARL BENJAMIN / 22/11/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 22/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 22/11/2011 |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/04/118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 31/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 31/10/2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BENJAMIN / 31/10/2009 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BENJAMIN / 06/03/2008 |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON. SE1 7SJ |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | S-DIV 06/01/97 |
| 26/02/9726 February 1997 | £ NC 100/1000 06/01/97 |
| 26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 06/01/97 |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/05/9515 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: 55 LOUDOUN ROAD ST JOHJ'S WOOD LONDON NW8 0DL |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 03/12/913 December 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 05/11/915 November 1991 | FIRST GAZETTE |
| 26/07/9026 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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