FIREMARK LTD
Company number 06299361 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr David Peter Lamb on 2026-02-12 · 2 pages | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 13 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Apr 2025 | Cessation of Pervaiz Naviede as a person with significant control on 2025-03-17 · 1 page | View document |
| 2 Apr 2025 | Notification of Justine Penrose Naviede as a person with significant control on 2025-03-17 · 2 pages | View document |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 13 pages | View document |
| 13 Jun 2024 | Second filing of Confirmation Statement dated 2024-06-05 · 3 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 4 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 12 Jun 2023 | Notification of Pervaiz Naviede as a person with significant control on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Cessation of Dermarr Properties Limited as a person with significant control on 2023-06-12 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 12 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 06/04/2016 | View document |
| 23 Jan 2020 | CESSATION OF PERVAIZ NAVIEDE AS A PSC | View document |
| 23 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMARR PROPERTIES LIMITED | View document |
| 10 Nov 2019 | ALTER ARTICLES 24/10/2019 | View document |
| 10 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Feb 2019 | 23/11/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Nov 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 107079 | View document |
| 21 Nov 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 47079 | View document |
| 21 Nov 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 87079 | View document |
| 21 Nov 2018 | 24/02/17 STATEMENT OF CAPITAL GBP 167079 | View document |
| 21 Nov 2018 | 23/12/16 STATEMENT OF CAPITAL GBP 207079.0 | View document |
| 21 Nov 2018 | 27/01/17 STATEMENT OF CAPITAL GBP 187079 | View document |
| 21 Nov 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 67079 | View document |
| 21 Nov 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 147079.0 | View document |
| 21 Nov 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 27079 | View document |
| 21 Nov 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 127079 | View document |
| 6 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2018 | View document |
| 6 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2018 | View document |
| 12 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Apr 2018 | ALTER ARTICLES 05/04/2018 | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURHOP | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR STEPHEN WARD | View document |
| 30 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | ADOPT ARTICLES 12/07/2017 | View document |
| 12 Jul 2017 | 02/07/17 STATEMENT OF CAPITAL GBP 87079.0 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 15 Mar 2017 | 30/04/14 STATEMENT OF CAPITAL GBP 740079 | View document |
| 15 Mar 2017 | 26/07/14 STATEMENT OF CAPITAL GBP 693.079 | View document |
| 15 Mar 2017 | 29/05/14 STATEMENT OF CAPITAL GBP 733.079 | View document |
| 15 Mar 2017 | 29/08/14 STATEMENT OF CAPITAL GBP 673079 | View document |
| 15 Mar 2017 | 26/09/14 STATEMENT OF CAPITAL GBP 653079 | View document |
| 15 Mar 2017 | 28/11/14 STATEMENT OF CAPITAL GBP 607079 | View document |
| 15 Mar 2017 | 30/12/14 STATEMENT OF CAPITAL GBP 595079 | View document |
| 15 Mar 2017 | 26/06/15 STATEMENT OF CAPITAL GBP 487079.0 | View document |
| 15 Mar 2017 | 24/02/14 STATEMENT OF CAPITAL GBP 759079.0 | View document |
| 15 Mar 2017 | 29/01/14 STATEMENT OF CAPITAL GBP 767079.0 | View document |
| 15 Mar 2017 | 09/01/15 STATEMENT OF CAPITAL GBP 587079 | View document |
| 15 Mar 2017 | 01/06/13 STATEMENT OF CAPITAL GBP 1000.0 | View document |
| 15 Mar 2017 | 27/09/13 STATEMENT OF CAPITAL GBP 776079.0 | View document |
| 15 Mar 2017 | 18/07/13 STATEMENT OF CAPITAL GBP 794079.0 | View document |
| 15 Mar 2017 | 31/07/15 STATEMENT OF CAPITAL GBP 467079.0 | View document |
| 15 Mar 2017 | 25/03/14 STATEMENT OF CAPITAL GBP 750079.0 | View document |
| 15 Mar 2017 | 02/10/15 STATEMENT OF CAPITAL GBP 427079.0 | View document |
| 15 Mar 2017 | 16/03/16 STATEMENT OF CAPITAL GBP 387079.0 | View document |
| 15 Mar 2017 | 28/08/15 STATEMENT OF CAPITAL GBP 447079.0 | View document |
| 15 Mar 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 227079 | View document |
| 15 Mar 2017 | SUB-DIVISION 31/10/14 | View document |
| 15 Mar 2017 | 28/04/16 STATEMENT OF CAPITAL GBP 367079.0 | View document |
| 15 Mar 2017 | 27/02/15 STATEMENT OF CAPITAL GBP 567079 | View document |
| 15 Mar 2017 | 27/05/16 STATEMENT OF CAPITAL GBP 347079.0 | View document |
| 15 Mar 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 327079.0 | View document |
| 15 Mar 2017 | 29/07/16 STATEMENT OF CAPITAL GBP 307079.0 | View document |
| 15 Mar 2017 | 30/03/15 STATEMENT OF CAPITAL GBP 547079 | View document |
| 15 Mar 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 247079.0 | View document |
| 15 Mar 2017 | 08/05/15 STATEMENT OF CAPITAL GBP 527079 | View document |
| 15 Mar 2017 | 26/08/16 STATEMENT OF CAPITAL GBP 287079.0 | View document |
| 15 Mar 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 227079.0 | View document |
| 15 Mar 2017 | 29/05/15 STATEMENT OF CAPITAL GBP 507079 | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 15 Jul 2015 | IN THE YSAR TO 31/05/15 A TOTAL OF THE 830,171 ISSUED PREFERENCE SHARES OF £1 EACH BE AND ARE REDEEMED BY THE COMPANY MAKING THE SHARE CAPITAL OF THE COMPANY £507,079(10,000 ORDINARY SHARES OF 10P EACH AND 506,079 PREFERENCE SHARES OF £1 EACH) HAVING THE RIGHTS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. 31/05/2015 | View document |
| 15 Jul 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 507079.00 | View document |
| 7 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 16 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062993610004 | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Dec 2013 | INC SHARE CAP 31/05/2013 | View document |
| 19 Dec 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 831171.0 | View document |
| 24 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 11 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 28 May 2013 | SECTION 519 | View document |
| 17 May 2013 | SECTION 519 | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 17 Sep 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER LAMB / 01/04/2012 | View document |
| 30 Mar 2012 | COMPANY NAME CHANGED F.P.S. (FIRE PROTECTION) LIMITED CERTIFICATE ISSUED ON 30/03/12 | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 3 Feb 2012 | SECRETARY APPOINTED MR CHRISTOPHER ALAN BURHOP | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID COOMBES | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM FIREMARK HOUSE PIONEER PARK WHITBY ROAD BRISTOL BS4 3QB | View document |
| 3 Feb 2012 | Registered office address changed from , Firemark House Pioneer Park, Whitby Road, Bristol, BS4 3QB on 2012-02-03 · 1 page | View document |
| 26 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ALTER ARTICLES 25/11/2010 | View document |
| 18 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2011 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 429171 | View document |
| 2 Dec 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 429171.0 | View document |
| 22 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 19 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 25 May 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | PREVSHO FROM 31/07/2008 TO 31/05/2008 | View document |
| 15 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 2 Apr 2008 | 287 · 1 page | View document |
| 10 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | COMPANY NAME CHANGED HALLCO 1506 LIMITED CERTIFICATE ISSUED ON 19/09/07 | View document |
| 2 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |