FIRECOM SYSTEMS LIMITED
Company number 05758266 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-01 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-05 · 5 pages | View document |
| 12 Nov 2025 | Appointment of Mr Craig Elliot Heseltine as a director on 2025-11-05 · 2 pages | View document |
| 15 Oct 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 11 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 28 Apr 2025 | Appointment of Mr John Coles as a director on 2024-08-22 · 2 pages | View document |
| 28 Apr 2025 | Appointment of Ms Helen Philpotts as a director on 2024-08-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Aug 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 30 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Aug 2024 | Resolutions · 2 pages | View document |
| 30 Aug 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 May 2024 | Notification of John Coles as a person with significant control on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 17 Apr 2024 | Notification of Helen Philpotts as a person with significant control on 2024-04-01 · 2 pages | View document |
| 17 Apr 2024 | Change of details for Mr Stuart John Rye as a person with significant control on 2024-04-01 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 13 Apr 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-30 with updates · 3 pages | View document |
| 30 Jan 2023 | Registered office address changed from Tall Trees Manor Park Ruddington Nottingham NG11 6DS England to 11 High Street Ruddington Nottingham NG11 6DT on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 30 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 26 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 9 Aug 2021 | Registered office address changed from Unit 8 Wilford Industrial Estate Ruddington Lane Wilford, Nottingham Nottinghamshire NG11 7EP to Tall Trees Manor Park Ruddington Nottingham NG11 6DS on 2021-08-09 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 23 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 13 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 11 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW GIRLING | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN RYE / 18/05/2012 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 23/04/2012 | View document |
| 27 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RYE / 01/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 9 Jul 2009 | COMPANY NAME CHANGED TOTAL FIRE SAFETY LTD CERTIFICATE ISSUED ON 10/07/09 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 13 HIGH STREET, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT | View document |
| 27 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |