FIREACT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-11-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 17/12/2417 December 2024 | Termination of appointment of Simon Charles Peart as a director on 2024-12-17 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/08/2413 August 2024 | Director's details changed for Mr Simon Charles Peart on 2024-08-07 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Appointment of Mr Simon Charles Peart as a director on 2023-11-15 |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/05/2210 May 2022 | Cessation of Mark Edward Darwin as a person with significant control on 2022-03-16 |
| 10/05/2210 May 2022 | Termination of appointment of Mark Edward Darwin as a director on 2022-05-10 |
| 10/05/2210 May 2022 | Cessation of Samantha Tracey Roe as a person with significant control on 2022-03-16 |
| 10/05/2210 May 2022 | Appointment of Mrs Julia Anne Darwin as a director on 2022-05-10 |
| 10/05/2210 May 2022 | Notification of Shire Group Ltd as a person with significant control on 2022-03-16 |
| 23/12/2123 December 2021 | Change of details for Mr Mark Edward Darwin as a person with significant control on 2021-09-01 |
| 23/12/2123 December 2021 | Change of details for Mrs Samantha Tracey Roe as a person with significant control on 2021-09-01 |
| 23/12/2123 December 2021 | Director's details changed for Mr Mark Edward Darwin on 2021-09-01 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 23/12/2123 December 2021 | Director's details changed for Mrs Samantha Tracey Roe on 2021-09-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/02/2126 February 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/05/2027 May 2020 | CURREXT FROM 30/06/2020 TO 30/11/2020 |
| 19/05/2019 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 1 LUCAS BRIDGE BUSINESS PARK 1 OLD GREENS NORTON ROAD TOWCESTER NORTHAMPTONSHIRE NN12 8AX UNITED KINGDOM |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA TRACEY ROE |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD DARWIN |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA TRACEY ROE / 07/08/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA TRACEY ROE / 08/08/2019 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MISS SAMANTHA TRACEY ROE |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DARWIN |
| 07/08/197 August 2019 | CESSATION OF THOMAS MARK DARWIN AS A PSC |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MARK EDWARD DARWIN |
| 27/06/1927 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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