FIRECREST COMMUNICATIONS LIMITED

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Company Documents

DateDescription
24/11/2424 November 2024 Confirmation statement made on 2024-11-13 with updates

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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12/01/2412 January 2024 Confirmation statement made on 2023-11-13 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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26/01/2326 January 2023 Confirmation statement made on 2022-11-13 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-13 with no updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-11-30

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM UNIT 4 LANDMARK HOUSE WIRRALL PARK ROAD GLASTONBURY BA6 9FR ENGLAND

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 30/11/19 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MRS CELINA SOHEILA FASHANDI / 11/11/2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS CELINA SOHELIA FASHANDI / 11/11/2020

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN WILSON / 11/11/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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24/08/1924 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045895810002

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MRS CELINA SOHEILA FASHANDI / 03/09/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/09/1830 September 2018 30/11/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CHAPEL MILL TAMWORTH ROAD HERTFORD SG13 7DD ENGLAND

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27/12/1727 December 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045895810001

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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06/11/166 November 2016 REGISTERED OFFICE CHANGED ON 06/11/2016 FROM NORTHOVER MILL BECKERY GLASTONBURY SOMERSET BA6 9GX

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/11/1329 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN WILSON / 07/08/2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CELINA SOHELIA FASHANDI / 07/08/2013

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29/11/1329 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CELINA SOHEILA FASHANDI / 07/08/2013

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29/11/1329 November 2013 SAIL ADDRESS CHANGED FROM: 29 STATION ROAD DIGSWELL WELWYN HERTFORDSHIRE AL6 0DX UNITED KINGDOM

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 29 STATION ROAD DIGSWELL WELWYN HERTS AL6 0DX

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN WILSON / 01/11/2009

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28/11/0928 November 2009 SAIL ADDRESS CREATED

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28/11/0928 November 2009 DIRECTOR APPOINTED MS CELINA SOHELIA FASHANDI

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28/11/0928 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/12/083 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/11/0819 November 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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19/11/0819 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/12/067 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 SECRETARY RESIGNED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/12/0416 December 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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