FLARE FIRE SAFETY ENGINEERING LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-30 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Secretary's details changed for Mrs Amanda Lauren Mclean on 2023-04-01

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05/04/235 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 RETURN OF PURCHASE OF OWN SHARES

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17/04/1917 April 2019 18/03/19 STATEMENT OF CAPITAL GBP 74

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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

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29/03/1929 March 2019 CESSATION OF PATRICK MICHAEL MCGANN AS A PSC

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGANN

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM OFFICE 4, BADENTOY BUSINESS CENTRE BADENTOY BUSINESS PARK BADENTOY CRESCENT PORTLETHEN ABERDEENSHIRE AB12 4YD

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16/08/1716 August 2017 DIRECTOR APPOINTED MRS AMANDA LAUREN MCLEAN

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14/08/1714 August 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LAUREN MILLS / 01/08/2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 ARTICLES OF ASSOCIATION

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06/09/166 September 2016 RETURN OF PURCHASE OF OWN SHARES

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06/09/166 September 2016 ALTER ARTICLES 26/08/2016

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02/09/162 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL OGSTON

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS ROBERTSON / 03/08/2015

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MCLEAN / 03/08/2015

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27/04/1627 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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27/04/1627 April 2016 SECRETARY'S CHANGE OF PARTICULARS / AMANDA LAUREN MILLS / 07/03/2016

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31/03/1631 March 2016 SECRETARY APPOINTED AMANDA LAUREN MILLS

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

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 15 WOODLANDS DRIVE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GW UNITED KINGDOM

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20/05/1520 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5018710001

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HENDRY

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14/04/1514 April 2015 DIRECTOR APPOINTED MR PATRICK MICHAEL MCGANN

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30/03/1530 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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