FIREBEE LTD
Company number 06966948 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Return of final meeting in a creditors' voluntary winding up | View document |
| 23 Jun 2025 | Resolutions · 1 page | View document |
| 23 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jun 2025 | Statement of affairs · 9 pages | View document |
| 20 Jun 2025 | Registered office address changed from 7 Arden Grove Harpenden AL5 4SL England to C/O Begbies Traynor (Central) Llp, Castlemead Lower Castle Street Bristol Avon BS1 3AG on 2025-06-20 · 3 pages | View document |
| 16 May 2025 | Termination of appointment of Jonathan Lee as a director on 2025-05-14 · 1 page | View document |
| 28 Oct 2024 | Termination of appointment of Simon Kelson as a director on 2024-10-25 · 1 page | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 30 Sep 2024 | Appointment of Mr Barnabas Yabbacome as a director on 2024-09-12 · 2 pages | View document |
| 30 Sep 2024 | Appointment of Mr Jonathan Lee as a director on 2024-09-12 · 2 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 May 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 3 pages | View document |
| 15 Oct 2021 | Registered office address changed from 2D Rochester Road Bristol BS4 4QQ England to 7 Arden Grove Harpenden AL5 4SL on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Notification of S B Electronic Systems Limited as a person with significant control on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Simon Kelson as a director on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Cessation of Jonathan Peter William Lee as a person with significant control on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Jonathan Peter William Lee as a director on 2021-10-15 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 16 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 9 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Oct 2019 | FIRST GAZETTE | View document |
| 5 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 3 Jul 2018 | FIRST GAZETTE | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WILLIAM LEE / 19/06/2017 | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 34 THE STEPPING STONES ST. ANNES PARK BRISTOL BS4 4EY | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 5 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR AARON BENNETT | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WILLIAM LEE / 01/01/2014 | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR AARON STEPHEN BENNETT | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM THE PATCH HOLLY WELL LANE BROCKWEIR CHEPSTOW MONMOUTHSHIRE NP16 7PJ | View document |
| 26 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Oct 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 29 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WILLIAM LEE / 20/07/2010 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMEA VARGA | View document |
| 20 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |