FIREGAP LIMITED
Company number 03980813 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Oliver Thomas Westmacott on 2026-04-16 · 2 pages | View document |
| 31 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 7 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-01-31 · 7 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 7 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 5 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 2 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 LONDON BRIDGE LONDON SE1 9BG | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BINNS | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 14 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 29 Dec 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWMAN | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR PIERRE-HUBERT SÉGUIN | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR OLIVER WESTMACOTT | View document |
| 19 Oct 2015 | SECRETARY APPOINTED MR PIERRE-HUBERT SÉGUIN | View document |
| 19 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN | View document |
| 21 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NEWMAN / 23/04/2012 | View document |
| 26 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER NEWMAN / 23/04/2012 | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | View document |
| 12 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL GRAHAM JOHN BINNS / 23/03/2011 | View document |
| 14 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ARMSTRONG | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED MAJOR GENERAL GRAHAM JOHN BINNS | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED DOMINIC EDWARD MCCAUSLAND ARMSTRONG | View document |
| 8 Apr 2010 | SECRETARY APPOINTED JONATHAN PETER NEWMAN | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DAY | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BULLOUGH | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPICER | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED JONATHAN PETER NEWMAN | View document |
| 14 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 118 PICCADILLY LONDON W1J 7NW | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | COMPANY NAME CHANGED STRATEGIC CONSULTING INTERNATION AL LIMITED CERTIFICATE ISSUED ON 04/02/04 | View document |
| 31 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 30 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | S80A AUTH TO ALLOT SEC 28/02/03 | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED CRISIS AND RISK MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 11/04/01 | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | COMPANY NAME CHANGED GOLDBLADE LIMITED CERTIFICATE ISSUED ON 08/05/00 | View document |
| 4 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |