FIREACT LTD
Company number 12073025 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 11 Aug 2026 | Director's details changed for Mrs Julia Anne Darwin on 2026-08-07 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 15 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 17 Dec 2024 | Termination of appointment of Simon Charles Peart as a director on 2024-12-17 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr Simon Charles Peart on 2024-08-07 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Nov 2023 | Appointment of Mr Simon Charles Peart as a director on 2023-11-15 · 2 pages | View document |
| 29 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 9 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 May 2022 | Appointment of Mrs Julia Anne Darwin as a director on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Notification of Shire Group Ltd as a person with significant control on 2022-03-16 · 2 pages | View document |
| 10 May 2022 | Cessation of Mark Edward Darwin as a person with significant control on 2022-03-16 · 1 page | View document |
| 10 May 2022 | Cessation of Samantha Tracey Roe as a person with significant control on 2022-03-16 · 1 page | View document |
| 10 May 2022 | Termination of appointment of Mark Edward Darwin as a director on 2022-05-10 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 23 Dec 2021 | Change of details for Mrs Samantha Tracey Roe as a person with significant control on 2021-09-01 · 2 pages | View document |
| 23 Dec 2021 | Change of details for Mr Mark Edward Darwin as a person with significant control on 2021-09-01 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mrs Samantha Tracey Roe on 2021-09-01 · 2 pages | View document |
| 23 Dec 2021 | Director's details changed for Mr Mark Edward Darwin on 2021-09-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Feb 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 May 2020 | CURREXT FROM 30/06/2020 TO 30/11/2020 | View document |
| 19 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 | View document |
| 23 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA TRACEY ROE | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD DARWIN | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA TRACEY ROE / 07/08/2019 | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA TRACEY ROE / 08/08/2019 | View document |
| 7 Aug 2019 | CESSATION OF THOMAS MARK DARWIN AS A PSC | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MISS SAMANTHA TRACEY ROE | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR MARK EDWARD DARWIN | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DARWIN | View document |
| 27 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |