FIREFOX SMS SYSTEMS LTD
Company number 05401664 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH WHITEHEAD | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITEHEAD / 06/07/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITEHEAD / 06/07/2019 | View document |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAVART-SIMKIN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RAYMOND HAVART-SIMKIN / 09/12/2010 | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE WHITEHEAD / 09/12/2010 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM THE BUSINESS CENTRE UNIT 51 EDWARD STREET REDDITCH WARKS B97 6HA ENGLAND | View document |
| 11 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITEHEAD / 09/12/2010 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 27 Apr 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RAYMOND HAVART-SIMKIN / 01/01/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITEHEAD / 01/01/2010 | View document |
| 13 May 2009 | DIRECTOR APPOINTED MR. PETER RAYMOND HAVART-SIMKIN | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROAKE | View document |
| 11 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2009 | COMPANY NAME CHANGED SMS SYSTEMS LTD CERTIFICATE ISSUED ON 02/04/09 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM THE BUSINESS CENTRE UNIT 51 EDWARD STREET REDDIRCH WARKS B97 6HA ENGLAND | View document |
| 30 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WHITEHEAD / 30/09/2008 | View document |
| 29 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 25 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WHITEHEAD / 25/09/2008 | View document |
| 25 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHEAD / 25/09/2008 | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 'ARDEN CLOSE',, BROAD LANE TANWORTH-IN-ARDEN SOLIHULL B94 5HQ | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |