FIRELESS LTD
Company number 09761109 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Carlos Mckoy on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Registered office address changed from Suite L, First Floor Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB England to Suite 27 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 2026-04-21 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-09-02 with no updates · 3 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 6 Oct 2023 | Amended micro company accounts made up to 2022-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 24 Jul 2023 | Amended micro company accounts made up to 2022-09-30 · 1 page | View document |
| 21 Feb 2023 | Micro company accounts made up to 2022-09-30 · 1 page | View document |
| 27 Jan 2023 | Director's details changed for Mr Carlos Mckoy on 2023-01-27 · 2 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 25 Apr 2022 | Amended micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 2 Mar 2022 | Micro company accounts made up to 2021-09-30 · 1 page | View document |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA POORHADY | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 27/11/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 18 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | DIRECTOR APPOINTED MS REBECCA POORHADY | View document |
| 22 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KURULCUKS | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 11/03/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 16/05/2018 | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 16/05/2018 | View document |
| 1 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 07/02/2018 | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 06/11/2017 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 06/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 06/11/2017 | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 279 WILBRHAM ROAD FALLOWFIELD MANCHESTER M14 7EW UNITED KINGDOM | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS MCKOY / 03/11/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 03/11/2017 | View document |
| 23 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 81 GREY FRIAR COURT BRIDGEWATER STREET MANCHESTER M3 7LD UNITED KINGDOM | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MCKOY / 23/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 23/10/2017 | View document |
| 23 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MCKOY | View document |
| 13 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 11/10/2017 | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 28 BATH CRESCENT CHEADLE HULME CHEADLE SK8 7QU UNITED KINGDOM | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Sep 2017 | CESSATION OF VLADIMIRS KURULCUKS AS A PSC | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MCKOY / 19/05/2017 | View document |
| 19 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 179 TURNER BRIDGE ROAD BOLTON BL2 2RS UNITED KINGDOM | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KURULCUKS / 18/01/2017 | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MCKOY / 06/01/2017 | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA POORHADY | View document |
| 6 Jan 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 279 WILBRAHAM ROAD FALLOWFIELD MANCHESTER LANCASHIRE M14 7EW ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | 03/09/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Sep 2016 | 03/09/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 11 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA POORHADY / 11/05/2016 | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS MCKOY / 11/05/2016 | View document |
| 3 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |