FIRECHECK CONTRACTS LIMITED
Company number 04238699 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 30 Jun 2026 | Termination of appointment of Jamie Blacker as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Current accounting period shortened from 2027-04-30 to 2026-12-31 · 1 page | View document |
| 30 Jun 2026 | Appointment of Lawrence David Yeo as a director on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 12 May 2026 | Satisfaction of charge 042386990002 in full · 1 page | View document |
| 5 Dec 2025 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 3 Apr 2025 | Registration of charge 042386990002, created on 2025-03-27 · 68 pages | View document |
| 27 Mar 2025 | Notification of Fire and Security Midco 2 Limited as a person with significant control on 2025-03-21 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Fire and Security Holdings Limited as a person with significant control on 2025-03-21 · 1 page | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 11 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Dec 2023 | Accounts for a small company made up to 2023-04-30 · 10 pages | View document |
| 11 Dec 2023 | Termination of appointment of Lisa Marie Ayres as a director on 2023-12-06 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Steve Butler as a director on 2023-09-15 · 2 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 27 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 11 pages | View document |
| 28 Oct 2022 | Previous accounting period extended from 2022-02-19 to 2022-04-30 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-02-19 · 12 pages | View document |
| 11 Nov 2021 | Previous accounting period shortened from 2021-06-30 to 2021-02-19 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 19 Feb 2021 | Annual accounts for the year ending 19 February 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN STOUT / 01/03/2019 | View document |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVID THOMPSON / 01/03/2019 | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Aug 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THOMPSON / 01/03/2014 | View document |
| 4 Aug 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STOUT / 01/03/2014 | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID THOMPSON / 01/03/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 53 HUNTERCOMBE LANE NORTH SLOUGH BERKSHIRE SL1 6DX ENGLAND | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM OFFICE 1 7 STATION ROAD SLOUGH BERKSHIRE SL1 6JJ | View document |
| 19 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOUT / 21/06/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 21/06/2010 | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: FIRECHECK HOUSE 53 HUNTERCOMBE LANE NORTH BURNHAM BUCKINGHAMSHIRE SL1 6DX | View document |
| 18 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 874 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP | View document |
| 11 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1 SPRING LANE CIPPENHAM BERKSHIRE SL1 5BQ | View document |
| 8 Jul 2001 | SECRETARY RESIGNED | View document |
| 8 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2001 | DIRECTOR RESIGNED | View document |
| 8 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |