FIRECO LIMITED

Company number 02965550 ·

Active

221 filings

Date Filing
3 Jun 2026 Accounts for a small company made up to 2026-03-31 · 12 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Jun 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
15 May 2025 Appointment of Mr Andrew Thomas Lister as a director on 2025-05-13 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
8 Jan 2025 Appointment of Mr Olof Aurell as a director on 2025-01-08 · 2 pages View document
8 Jan 2025 Termination of appointment of Russell Edward Middleton Stuart as a director on 2025-01-08 · 1 page View document
8 Jan 2025 Appointment of Mr Martin Sirvell as a director on 2025-01-08 · 2 pages View document
13 Jun 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
24 Apr 2024 Termination of appointment of Lars Andreas Heder as a director on 2024-04-18 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-21 with updates · 6 pages View document
13 Mar 2024 Termination of appointment of Ann-Charlotte Maria Joanna Andersson as a director on 2024-03-04 · 1 page View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
13 Jun 2023 Resolutions View document
13 Jun 2023 Resolutions View document
13 Jun 2023 Resolutions · 5 pages View document
24 May 2023 Memorandum and Articles of Association · 39 pages View document
22 May 2023 Resolutions View document
22 May 2023 Resolutions · 1 page View document
17 May 2023 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
17 May 2023 Cancellation of shares. Statement of capital on 2023-04-28 · 6 pages View document
17 May 2023 Purchase of own shares. · 4 pages View document
11 May 2023 Appointment of Mr Lars Andreas Heder as a director on 2023-04-28 · 2 pages View document
9 May 2023 Appointment of Mr Russell Stuart as a director on 2023-04-28 · 2 pages View document
9 May 2023 Appointment of Ms Ann-Charlotte Maria Joanna Andersson as a director on 2023-04-28 · 2 pages View document
9 May 2023 Notification of Lagercrantz Uk Limited as a person with significant control on 2023-04-28 · 2 pages View document
5 May 2023 Cessation of Fireco Partners Ltd as a person with significant control on 2023-04-28 · 1 page View document
5 May 2023 Termination of appointment of Neil Kenneth Williams Purssey as a director on 2023-04-28 · 1 page View document
5 May 2023 Termination of appointment of John Hedley Mckimmie as a director on 2023-04-28 · 1 page View document
5 May 2023 Termination of appointment of Michelle Bussey as a director on 2023-04-28 · 1 page View document
5 May 2023 Cessation of Neil Kenneth Williams Purssey as a person with significant control on 2023-04-28 · 1 page View document
27 Apr 2023 Second filing for the appointment of Mr Drew Hoggatt as a director · 3 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
21 Mar 2023 Satisfaction of charge 029655500015 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 May 2020 26/05/20 STATEMENT OF CAPITAL GBP 1433.5 View document
1 May 2020 ADOPT ARTICLES 12/03/2020 View document
29 Apr 2020 RETURN OF PURCHASE OF OWN SHARES View document
28 Apr 2020 ARTICLES OF ASSOCIATION View document
24 Apr 2020 12/03/20 STATEMENT OF CAPITAL GBP 1396.60 View document
21 Apr 2020 SAIL ADDRESS CHANGED FROM: PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE UNITED KINGDOM View document
21 Apr 2020 12/03/20 STATEMENT OF CAPITAL GBP 1396.6 View document
21 Apr 2020 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES View document
21 Apr 2020 PSC'S CHANGE OF PARTICULARS / JOINT FUNDING PARTNERS LTD / 25/09/2018 View document
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM PREECE HOUSE 4TH FLOOR DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE ENGLAND View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029655500015 View document
22 Jul 2019 DIRECTOR APPOINTED MR JAMES WHEELER View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View document
17 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
25 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029655500014 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
13 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View document
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029655500012 View document
6 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029655500013 View document
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029655500013 View document
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029655500012 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
9 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
23 May 2016 SECRETARY APPOINTED MR KRISTIAN MARK SALTER View document
23 May 2016 APPOINTMENT TERMINATED, SECRETARY ALAN BUSBY View document
14 Mar 2016 AUDITOR'S RESIGNATION View document
13 Jan 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 30 NEW ROAD BRIGHTON BN1 1BN View document
4 Jan 2016 AUDITOR'S RESIGNATION View document
13 Oct 2015 SECOND FILING FOR FORM SH01 View document
5 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
23 Jul 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
30 Jun 2015 SUB-DIVISION 27/05/15 View document
30 Jun 2015 27/05/15 STATEMENT OF CAPITAL GBP 1470.40 View document
19 Jun 2015 ADOPT ARTICLES 27/05/2015 View document
17 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
6 Oct 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
6 Oct 2014 Appointment of Mr Drew Hoggatt as a director on 2014-08-04 · 2 pages View document
6 Oct 2014 DIRECTOR APPOINTED MR DREW HOGGATT View document
3 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WESLEY KENT View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WESLEY KENT View document
8 Oct 2013 AUDITOR'S RESIGNATION View document
2 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
23 Sep 2013 AUDITOR'S RESIGNATION View document
20 Jun 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
28 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN MARK SALTER / 09/05/2013 View document
9 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PATTERSON BUSBY / 09/05/2013 View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDLEY View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH WILLIAMS PURSSEY / 09/01/2013 View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE BUSSEY / 01/01/2013 View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY KENT / 13/03/2013 View document
5 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
22 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
13 Jan 2012 DIRECTOR APPOINTED DR ROBERT DUDLEY View document
28 Nov 2011 SAIL ADDRESS CREATED View document
28 Nov 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
28 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 10 pages View document
30 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BUSSEY / 07/09/2010 View document
19 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
8 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
21 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
15 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN BUSBY / 14/04/2009 View document
15 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
15 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM PREECE HOUSE DAVIGDOR ROAD HOVE EAST SUSSEX BN3 1RE UNITED KINGDOM View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 30 NEW ROAD BRIGHTON BN1 1BN View document
15 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY KENT / 15/01/2009 View document
14 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
18 Dec 2008 SECRETARY APPOINTED MR ALAN PATTERSON BUSBY View document
18 Dec 2008 APPOINTMENT TERMINATED SECRETARY KRISTIAN SALTER View document
4 Aug 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM HEAD OFFICE 31 HIGH STREET BRIGHTON EAST SUSSEX BN2 1RP View document
24 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
18 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
3 Oct 2007 DIRECTOR RESIGNED View document
2 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
14 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2007 DIRECTOR RESIGNED View document
4 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
3 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2006 DIRECTOR RESIGNED View document
16 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
5 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Nov 2003 AUDITOR'S RESIGNATION View document
23 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
12 Aug 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 SECRETARY RESIGNED View document
30 Jul 2003 REGISTERED OFFICE CHANGED ON 30/07/03 FROM: FLINT HOUSE 52 HIGH STREET LEATHERHEAD SURREY KT22 8AJ View document
30 Jul 2003 DIRECTOR RESIGNED View document
30 Jul 2003 NEW DIRECTOR APPOINTED View document
30 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2002 VOID RESOLUTION View document
19 Nov 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
2 Sep 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 19-23 WIMBLEDON BRIDGE LONDON SW19 7NH View document
28 Aug 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 SECRETARY RESIGNED View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
19 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Feb 2002 £ IC 459800/230400 07/01/02 £ SR 229400@1=229400 View document
24 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
9 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
2 Jul 2001 COMPANY NAME CHANGED DORGARD LIMITED CERTIFICATE ISSUED ON 02/07/01 View document
8 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
27 Jun 2000 SECRETARY RESIGNED View document
27 Jun 2000 NEW SECRETARY APPOINTED View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/98 View document
15 Sep 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS View document
23 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
14 Sep 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS View document
20 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 View document
19 Jan 1998 NC INC ALREADY ADJUSTED 26/09/97 View document
19 Jan 1998 £ NC 150000/500000 26/09/97 View document
13 Jan 1998 LOCATION OF REGISTER OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Sep 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS View document
7 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS View document
9 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
8 Sep 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS View document
6 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1995 NC INC ALREADY ADJUSTED 23/01/95 View document
3 Feb 1995 ADOPT MEM AND ARTS 23/01/95 View document
2 Feb 1995 COMPANY NAME CHANGED INLAW SEVENTY-TWO LIMITED CERTIFICATE ISSUED ON 03/02/95 View document
28 Jan 1995 NEW SECRETARY APPOINTED View document
28 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
28 Jan 1995 REGISTERED OFFICE CHANGED ON 28/01/95 FROM: 11 BYWARD STREET LONDON EC3R 5EN View document
26 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 54 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document