FIRECREST SERVICES LIMITED
Company number 04663668 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 4 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 4 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 22 Jan 2019 | SAIL ADDRESS CHANGED FROM: C/O FIRECREST SERVICES LIMITED STABLES 4 HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA ENGLAND | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 21 Jan 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 21 Jan 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 13 Nov 2018 | ADOPT ARTICLES 18/10/2018 | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN FORSYTH | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FORSYTH | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORSYTH | View document |
| 24 Oct 2018 | CESSATION OF EDWARD JOHN FORSYTH AS A PSC | View document |
| 24 Oct 2018 | CESSATION OF SUSAN FORSYTH AS A PSC | View document |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED | View document |
| 24 Oct 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 6 CHURCHFIELD LANE BENSON WALLINGFORD OXFORDSHIRE OX10 6SH | View document |
| 24 Oct 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 21 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 13 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 24 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | SAIL ADDRESS CHANGED FROM: C/O FIRECREST SERVICES LIMITED STABLES 4 HOWBERY PARK WALLINGFROD OXFORDSHIRE OX10 8BA UNITED KINGDOM | View document |
| 4 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 743-REG DEB | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Jul 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 5 Jul 2011 | PREVEXT FROM 31/03/2011 TO 30/04/2011 | View document |
| 15 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FORSYTH / 11/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN FORSYTH / 11/02/2010 | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |