FIRE ACTION LIMITED
Company number 04133367 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 14 pages | View document |
| 3 Jun 2026 | PARENT_ACC · 39 pages | View document |
| 3 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 17 Feb 2026 | Registration of charge 041333670004, created on 2026-02-16 · 51 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 14 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 14 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 14 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 9 Aug 2024 | Registration of charge 041333670003, created on 2024-08-07 · 50 pages | View document |
| 15 Jul 2024 | Resolutions · 1 page | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 8 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 16 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 22 Dec 2023 | Registration of charge 041333670002, created on 2023-12-22 · 12 pages | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 13 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 11 pages | View document |
| 13 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2023 | PARENT_ACC · 35 pages | View document |
| 13 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 3 Jan 2023 | Previous accounting period shortened from 2022-08-30 to 2022-06-30 · 1 page | View document |
| 10 May 2022 | Previous accounting period shortened from 2022-03-31 to 2021-08-30 · 1 page | View document |
| 12 Jan 2022 | Register(s) moved to registered office address C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 24 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 22 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 11 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY / 11/12/2019 | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041333670001 | View document |
| 27 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 24 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY / 01/12/2017 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GARRY / 01/12/2017 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 10 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 13 Oct 2016 | SAIL ADDRESS CHANGED FROM: UNIT 1B, BEECHCROFT FARM INDUSTRIES CHAPEL WOOD ROAD ASH SEVENOAKS KENT TN15 7HX UNITED KINGDOM | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GARRY / 03/10/2016 | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY / 03/10/2016 | View document |
| 12 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GARRY / 03/10/2016 | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041333670001 | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNAGGS | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MRS LOUISE GARRY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Dec 2010 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GARRY / 27/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARRY / 27/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KNAGGS / 27/01/2010 | View document |
| 16 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 15 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 29 Jul 2008 | GBP IC 30/20 18/06/08 GBP SR 10@1=10 | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NC INC ALREADY ADJUSTED 09/05/03 | View document |
| 20 May 2003 | NC INC ALREADY ADJUSTED 09/05/03 | View document |
| 20 May 2003 | £ NC 1000/3000 09/05/0 | View document |
| 20 May 2003 | 10 ORD B SHARES ISSUED 09/05/03 | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 19 ASH CLOSE SWANLEY KENT BR8 7ES | View document |
| 7 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 7 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: ORCHARD COTTAGE STANFORD LANE, HADLOW TONBRIDGE KENT TN11 0JP | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |