FIRETEX LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Total exemption full accounts made up to 2024-06-30

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-01 with updates

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

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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05/12/225 December 2022 Confirmation statement made on 2022-10-01 with updates

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2021-10-04

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2021-10-04

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

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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

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08/02/218 February 2021 30/06/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREJ STREKALOV / 10/05/2019

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREJ ROCKO / 10/05/2019

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJ STREKALOV

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREJ ROCKO / 01/10/2018

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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19/11/1819 November 2018 30/06/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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28/09/1828 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREJ ROCKO / 28/09/2018

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/01/175 January 2017 30/09/15 FULL LIST AMEND

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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

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04/12/154 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY

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21/11/1521 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 267 ROMFORD ROAD, FOREST GATE, LONDON, E7 9HJ

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 DIRECTOR APPOINTED MR ANDREJ ROCKO

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20/11/1420 November 2014 Annual return made up to 30 September 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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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 Annual return made up to 30 September 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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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 30 June 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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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY DENISS KLIMCUKS

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ STREKALOV / 05/06/2011

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19/07/1119 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ STREKALOV / 01/10/2009

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24/06/1024 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 3 NORFOLK HOUSE SULGRAVE ROAD, LONDON, W6 7QT

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05/06/085 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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