FIREXX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Notification of Charlotte Dewar as a person with significant control on 2025-05-09 |
| 21/05/2521 May 2025 | Withdrawal of a person with significant control statement on 2025-05-21 |
| 21/05/2521 May 2025 | Notification of Andrew Dewar as a person with significant control on 2025-05-09 |
| 21/05/2521 May 2025 | Notification of Johnathan Dewar as a person with significant control on 2025-05-09 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 16/05/2516 May 2025 | Termination of appointment of Scot Ashley Yeates as a director on 2025-05-09 |
| 16/05/2516 May 2025 | Appointment of Mrs Harjit Dewar as a director on 2025-05-09 |
| 16/05/2516 May 2025 | Termination of appointment of Scot Ashley Yeates as a secretary on 2025-05-09 |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 25/03/2525 March 2025 | Confirmation statement made on 2024-12-20 with updates |
| 05/03/255 March 2025 | Termination of appointment of Alastair Malcolm Dewar as a director on 2025-02-27 |
| 18/02/2518 February 2025 | Confirmation statement made on 2024-12-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-12-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/09/201 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT ASHLEY YEATES / 01/07/2016 |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/01/152 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SCOT ASHLEY YEATES / 14/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOT ASHLEY YEATES / 14/11/2014 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/02/147 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 28/03/1328 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SCOT ASHLEY YEATES / 30/11/2012 |
| 14/02/1314 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT ASHLEY YEATES / 08/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT ASHLEY YEATES / 30/11/2012 |
| 28/09/1228 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/01/123 January 2012 | DISS40 (DISS40(SOAD)) |
| 02/01/122 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 03/02/113 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MALCOLM DEWAR / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOT ASHLEY YEATES / 20/01/2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM CARLTON HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2005 |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SEWELLS FARM LITTLE BRAXTED WITHAM ESSEX CM8 3ET |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 2 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EB |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | S252 DISP LAYING ACC 26/11/96 |
| 25/01/9725 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/11/96 |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED YALDING BRIDGE LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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