FIREOCO LIMITED
Company number 06257726 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 27 Feb 2026 | Termination of appointment of Russell Harrison as a director on 2026-02-26 · 1 page | View document |
| 27 Feb 2026 | Appointment of Mr Mitchell Cunningham Titley as a director on 2026-02-26 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Charles Haynes as a director on 2025-11-28 · 1 page | View document |
| 5 Dec 2025 | Appointment of Mr Christopher Mark Peirce as a director on 2025-11-28 · 2 pages | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 24 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Apr 2025 | Resolutions · 2 pages | View document |
| 15 Apr 2025 | Cessation of Jason Russell Lock as a person with significant control on 2025-04-02 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Jason Russell Lock as a director on 2025-04-02 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Rebecca Denise Lock as a director on 2025-04-02 · 1 page | View document |
| 15 Apr 2025 | Notification of Churches Fire Security Ltd as a person with significant control on 2025-04-02 · 2 pages | View document |
| 15 Apr 2025 | Registered office address changed from Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2025-04-15 · 1 page | View document |
| 15 Apr 2025 | Appointment of Charles Haynes as a director on 2025-04-02 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Russell Harrison as a director on 2025-04-02 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Susanne Jones as a director on 2025-04-02 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Steven Andrew Winter as a director on 2025-04-02 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Jason Russell Lock as a secretary on 2025-04-02 · 1 page | View document |
| 15 Apr 2025 | Cessation of Steven Andrew Winter as a person with significant control on 2025-04-02 · 1 page | View document |
| 13 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2011-03-23 · 6 pages | View document |
| 24 Feb 2025 | Resolutions · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-24 with updates · 4 pages | View document |
| 24 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 11 Feb 2025 | Resolutions · 1 page | View document |
| 11 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 17 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 8 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 9 Oct 2019 | CURREXT FROM 30/06/2020 TO 30/09/2020 | View document |
| 13 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 14 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 4 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DENISE LOCK / 04/01/2014 | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / JASON RUSSELL LOCK / 04/01/2014 | View document |
| 4 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUSSELL LOCK / 04/01/2014 | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DENISE DEATH / 06/10/2012 | View document |
| 31 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR JASON RUSSELL LOCK | View document |
| 29 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR STEVEN ANDREW WINTER | View document |
| 15 Apr 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 15 Apr 2011 | Statement of capital following an allotment of shares on 2011-03-23 · 3 pages | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Jul 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |