FIRBEX LTD
Company number 06021722 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of Mr Gerson Berger as a director on 2026-09-10 · 2 pages | View document |
| 10 Sep 2026 | Termination of appointment of Samuel Berger as a director on 2026-09-10 · 1 page | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 13 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BERGER | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR SAMUEL BERGER | View document |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 May 2017 | FIRST GAZETTE | View document |
| 3 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CURRSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 30 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BERGER | View document |
| 2 Feb 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY LILY BERGER | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR AKIVA GRUNHUT | View document |
| 21 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 21 Oct 2014 | Annual return made up to 7 December 2008 with full list of shareholders | View document |
| 21 Oct 2014 | Annual return made up to 7 December 2007 with full list of shareholders | View document |
| 21 Oct 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 21 Oct 2014 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Oct 2014 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Oct 2014 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 21 Oct 2014 | COMPANY RESTORED ON 21/10/2014 | View document |
| 7 Apr 2009 | STRUCK OFF AND DISSOLVED | View document |
| 23 Dec 2008 | FIRST GAZETTE | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 45 FILEY AVENUE, LONDON, N16 6JL | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 115 CRAVEN PARK RD, LONDON, N15 6BL | View document |
| 23 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS | View document |
| 7 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |