FIRE5 DIGITAL LIMITED
Company number SC535600 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 29 Sep 2025 | Registered office address changed from Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA Scotland to Suite G.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 2025-09-29 · 1 page | View document |
| 5 Jun 2025 | Notification of Francis Patrick Healy as a person with significant control on 2024-11-14 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 15 Jan 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 15 Jan 2025 | Registered office address changed from G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA on 2025-01-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Nov 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 18 Nov 2024 | Notification of Jurni Limited as a person with significant control on 2024-11-14 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Duncan Fitzgerald as a director on 2024-11-14 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Lindsay Healy as a secretary on 2024-11-14 · 1 page | View document |
| 15 Nov 2024 | Registered office address changed from 29 Bramble Wynd Cambuslang Glasgow G72 6WU Scotland to G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Appointment of Mr Gareth Raymond Jones as a director on 2024-11-14 · 2 pages | View document |
| 15 Nov 2024 | Appointment of Mr Neil James Fox as a director on 2024-11-14 · 2 pages | View document |
| 15 Nov 2024 | Cessation of Francis Patrick Healy as a person with significant control on 2024-11-14 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 5 Aug 2021 | Compulsory strike-off action has been suspended | View document |
| 5 Aug 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 29 SPRINGHILL FARM ROAD SPRINGHILL FARM ROAD BAILLIESTON GLASGOW G69 6GW UNITED KINGDOM | View document |
| 17 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |