FIRECOMPLY LTD

Company number 05668891 ·

Active

84 filings

Date Filing
17 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
30 Apr 2024 Change of details for Mr Andrew James Davis as a person with significant control on 2024-04-30 · 2 pages View document
30 Apr 2024 Director's details changed for Mr Andrew James Davis on 2024-04-30 · 2 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 Oct 2023 Termination of appointment of Wayne Hayward as a director on 2023-10-12 · 1 page View document
28 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 May 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
9 May 2022 Confirmation statement made on 2022-04-14 with updates · 4 pages View document
9 May 2022 Termination of appointment of Ian Malcolm Knox as a secretary on 2022-04-14 · 1 page View document
9 May 2022 Termination of appointment of Michael Willis Peet as a director on 2022-04-14 · 1 page View document
9 May 2022 Cessation of Michael Willis Peet as a person with significant control on 2022-04-14 · 1 page View document
9 May 2022 Cessation of John Laurence O'leary as a person with significant control on 2022-04-14 · 1 page View document
9 May 2022 Notification of Andrew James Davis as a person with significant control on 2022-04-14 · 2 pages View document
9 May 2022 Notification of Wayne Hayward as a person with significant control on 2022-04-14 · 2 pages View document
9 May 2022 Notification of Katrina Barrow as a person with significant control on 2022-04-14 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Aug 2021 Change of details for Mr Michael Willis Peet as a person with significant control on 2021-07-31 · 2 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-24 with updates · 4 pages View document
10 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
3 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM GROSVENOR COURT LEA HALL ENTERPRISE PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1LH ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
12 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAURENCE O'LEARY View document
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIS PEET / 14/07/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O KAN THE DREAM CENTRE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1PT ENGLAND View document
9 Jul 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM UNIT 1 THE OLD FIRE STATION ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH View document
26 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN MALCOLM KNOX / 29/08/2012 View document
21 Jun 2012 COMPANY NAME CHANGED PREMIER RISK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/06/12 View document
23 May 2012 DIRECTOR APPOINTED MR JOHN LAURENCE O'LEARY View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM WATERSIDE HOUSE BRIDGE APPROACH BARROW-IN-FURNESS CUMBRIA LA14 2HE UNITED KINGDOM View document
20 Feb 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Mar 2010 123 REC'D INCREASE BY £500 BEYOND £1500 View document
25 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIS PEET / 09/01/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM THE OLD FIRE STATION, 1 ABBEY ROAD, BARROW IN FURNESS CUMBRIA LA14 1XH View document
11 Aug 2008 GBP NC 1000/1500 01/07/08 View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR COLIN HEWSON View document
9 Jan 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: WATERSIDE HOUSE WATERSIDE BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2HE View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2007 DIRECTOR RESIGNED View document
8 Feb 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: UNIT 24, TRINITY ENTERPRISE CENTRE, IRONWORKS ROAD BARROW IN FURNESS CUMBRIA LA14 2PN View document
20 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
9 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document