FIRCROFT ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 17/07/2517 July 2025 New | Registered office address changed from Suite 1 B, Foundation 2 George Street Altrincham WA14 1SG England to Suite 1B, Foundation 2 George Street Altrincham WA14 1SG on 2025-07-17 |
| 14/05/2514 May 2025 | Director's details changed for Mr. Stephen William Buckley on 2025-05-01 |
| 19/02/2519 February 2025 | Registration of charge 014058550015, created on 2025-02-06 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 19/06/2419 June 2024 | Termination of appointment of Johnathan James Johnson as a director on 2024-06-19 |
| 09/05/249 May 2024 | Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH to Station House Stamford New Road Altrincham Cheshire WA14 1EP on 2024-05-09 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-10-31 |
| 15/11/2215 November 2022 | Satisfaction of charge 014058550012 in full |
| 03/11/223 November 2022 | Full accounts made up to 2021-10-31 |
| 05/10/225 October 2022 | Registration of charge 014058550014, created on 2022-09-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2020-12-09 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 16/11/2116 November 2021 | Satisfaction of charge 014058550011 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 8 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 7 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 9 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 014058550010 in full |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHE JOEL JEAN-PIERRE MENGER |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEONIE DEBORAH WILLIAMS / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COHEN / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON JOHNSON / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WATT / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN JAMES JOHNSON / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 06/01/2020 |
| 10/12/1910 December 2019 | SAIL ADDRESS CHANGED FROM: ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 06/12/196 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR GLENN PHILLIP TRIGGS |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WATT |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MISS LEONIE DEBORAH WILLIAMS |
| 05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 24/08/1724 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014058550011 |
| 31/05/1731 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 25/05/1725 May 2017 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 23/05/1723 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014058550010 |
| 07/06/157 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 31/03/1531 March 2015 | SECRETARY APPOINTED LOUISE MORRISON |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COGAN |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/02/1426 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR STUART ANDREW HALL |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILES |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILES |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON JOHNSON / 19/09/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 19/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COHEN / 19/09/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 19/09/2012 |
| 07/09/127 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 17/07/1217 July 2012 | SECRETARY APPOINTED ANDREW PHILIP COGAN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD JONES |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JOHNSON |
| 05/07/125 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 3105526.12 |
| 05/07/125 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/05/1229 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM TRINITY HOUSE 114 NORTHENDEN RD SALE CHESHIRE M33 3FZ |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 30/08/1130 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 3105526.12 |
| 30/08/1130 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1111 July 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/09/10 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 23/04/2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALAN GILES / 30/10/2009 |
| 21/12/1021 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1021 December 2010 | ARTICLES OF ASSOCIATION |
| 21/10/1021 October 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/09/1023 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1023 September 2010 | ARTICLES OF ASSOCIATION |
| 23/09/1023 September 2010 | ALTER ARTICLES 06/09/2010 |
| 23/09/1023 September 2010 | ALTER ARTICLES 06/09/2010 |
| 23/09/1023 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/1023 September 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/09/1023 September 2010 | SUBDIVISION 06/09/2010 |
| 23/09/1023 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 3105305.04 |
| 23/09/1023 September 2010 | SUB-DIVISION 06/09/10 |
| 27/07/1027 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 4681 |
| 20/07/1020 July 2010 | ARTICLES OF ASSOCIATION |
| 07/07/107 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 12/04/1012 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON JOHNSON / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHON JAMES JOHNSON / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HUGHES / 31/01/2010 |
| 15/06/0915 June 2009 | CONFLICT OF INTEREST 01/02/2009 |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 19/05/0819 May 2008 | GBP IC 4877/4779 11/04/08 GBP SR 98@1=98 |
| 19/05/0819 May 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 21/06/0621 June 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 14/06/0614 June 2006 | NC INC ALREADY ADJUSTED 01/10/05 |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0510 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/039 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 26/06/0326 June 2003 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/02 |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0122 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | CONVE 21/05/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACC. REF. DATE SHORTENED FROM 03/09/01 TO 31/08/01 |
| 01/11/001 November 2000 | VARYING SHARE RIGHTS AND NAMES 11/10/00 |
| 01/11/001 November 2000 | ADOPT ARTICLES 11/10/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 03/09/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 03/09/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 03/09/97 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 03/09/96 |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 03/09/95 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | AMENDED FULL ACCOUNTS MADE UP TO 03/09/94 |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 03/09/94 |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 03/09/93 |
| 06/07/946 July 1994 | £ IC 5000/4583 10/06/94 £ SR 417@1=417 |
| 16/06/9416 June 1994 | P.O.S 4170 £1 SHS 10/06/94 |
| 16/06/9416 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | AMENDED FULL ACCOUNTS MADE UP TO 03/09/92 |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 145 NORTHENDEN ROAD SALE CHESHIRE M33 2HS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/92 |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/91 |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/90 |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/88 |
| 10/10/8810 October 1988 | ALTER MEM AND ARTS 160988 |
| 10/10/8810 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/888 July 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/87 |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTING REF. DATE SHORT FROM 03/09 TO 03/09 |
| 22/10/8122 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/09/79 |
| 18/12/7818 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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