FIRELEC CONTROLS LIMITED
Company number 08262735 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 3 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 12 pages | View document |
| 3 Jun 2026 | PARENT_ACC · 39 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 17 Feb 2026 | Registration of charge 082627350004, created on 2026-02-16 · 51 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Beart Howard Investments Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 14 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 15 pages | View document |
| 14 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2025 | PARENT_ACC · 40 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 9 Aug 2024 | Registration of charge 082627350003, created on 2024-08-07 · 50 pages | View document |
| 15 Jul 2024 | Resolutions · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 7 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2024 | PARENT_ACC · 41 pages | View document |
| 7 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 14 pages | View document |
| 7 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 20 Mar 2024 | Previous accounting period shortened from 2024-03-09 to 2023-06-30 · 1 page | View document |
| 22 Dec 2023 | Registration of charge 082627350002, created on 2023-12-22 · 12 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-03-09 · 7 pages | View document |
| 4 Aug 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 4 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-06 with updates · 5 pages | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 2 Jun 2023 | Previous accounting period shortened from 2023-10-31 to 2023-03-09 · 1 page | View document |
| 21 Apr 2023 | Resolutions · 3 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 13 Mar 2023 | Cessation of Aisling Randall as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Thomas Henry Greville Howard as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Simon Gareth Thomas as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Hugo Neville De Beer as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Darren Green as a director on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Richard John Randall as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Registered office address changed from Staple House 5 Eleanors Cross Dunstable Beds LU6 1SU United Kingdom to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Notification of Beart Howard Investments Limited as a person with significant control on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Richard John Randall as a director on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Mark Andrew Seymour as a director on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Satisfaction of charge 082627350001 in full · 1 page | View document |
| 9 Mar 2023 | Annual accounts for the year ending 9 March 2023 | View accounts |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 15 Feb 2023 | Notification of Aisling Randall as a person with significant control on 2019-11-20 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 7 May 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr Mark Andrew Seymour on 2022-01-10 · 2 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CESSATION OF 1A INSTALEC LIMITED AS A PSC | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RANDALL / 16/10/2020 | View document |
| 16 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RANDALL / 16/10/2020 | View document |
| 16 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN RANDALL / 16/10/2020 | View document |
| 13 Oct 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 53.5 | View document |
| 25 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Sep 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 52.50 | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN RANDALL / 29/08/2019 | View document |
| 2 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 52.50 | View document |
| 21 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR ROBERT JAMES COWELL | View document |
| 14 Dec 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 62 | View document |
| 14 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Dec 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 18 Jun 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 4 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEYMOUR / 27/11/2016 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 May 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 67.50 | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 12 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082627350001 | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SWAN | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 2 Sep 2016 | SUB-DIVISION 25/07/16 | View document |
| 26 Aug 2016 | SUB-DIVISION OF SHARES 25/07/2016 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR MARK SEYMOUR | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM UNIT 2 GREENWOOD COURT RAMIDGE ROAD LUTON BEDFORDSHIRE LU2 0TN | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RANDALL / 16/04/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 May 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 20 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 20 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED JAMIE LESLIE SWAN | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED PAUL DAVID JONES | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED RICHARD RANDALL | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 22 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |