FIREPOINT SERVICES LIMITED

Company number 02089182 · Monitor this company

Active

147 filings

Date	Filing
21 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
19 Jan 2026	Confirmation statement made on 2026-01-18 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
8 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
20 Jan 2025	Confirmation statement made on 2025-01-18 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Feb 2024	Confirmation statement made on 2024-01-18 with no updates · 3 pages	View document
20 Jul 2023	GUARANTEE2 · 3 pages	View document
20 Jul 2023	AGREEMENT2 · 1 page	View document
20 Jul 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages	View document
20 Jul 2023	PARENT_ACC · 72 pages	View document
17 Apr 2023	Registered office address changed from Unit 2 Longridge Court Barrington Industrial Estate Bedlington NE22 7DF England to Premier House 2 Jubilee Way Elland HX5 9DY on 2023-04-17 · 1 page	View document
18 Jan 2023	Confirmation statement made on 2023-01-18 with updates · 4 pages	View document
16 Jan 2023	Termination of appointment of Peter Jury as a director on 2023-01-09 · 1 page	View document
4 Mar 2022	Appointment of Mrs Sharron Louise Worthey as a secretary on 2022-03-01 · 2 pages	View document
2 Feb 2022	Micro company accounts made up to 2021-06-30 · 4 pages	View document
2 Feb 2022	Previous accounting period shortened from 2021-12-31 to 2021-06-30 · 1 page	View document
18 Nov 2021	Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page	View document
7 Jul 2021	Appointment of Mr Gary Robinson as a director on 2021-07-01 · 2 pages	View document
7 Jul 2021	Termination of appointment of Halcyon Maben as a secretary on 2021-07-01 · 1 page	View document
7 Jul 2021	Termination of appointment of Halcyon Anne Maben as a director on 2021-07-01 · 1 page	View document
7 Jul 2021	Cessation of Halcyon Anne Maben as a person with significant control on 2021-07-01 · 1 page	View document
7 Jul 2021	Notification of Hoyles Fire & Safety Limited as a person with significant control on 2021-07-01 · 2 pages	View document
7 Jul 2021	Appointment of Mr Richard John Pollard as a director on 2021-07-01 · 2 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
29 Jun 2021	Satisfaction of charge 2 in full · 2 pages	View document
29 Jun 2021	Satisfaction of charge 1 in full · 1 page	View document
21 Jun 2021	Confirmation statement made on 2021-06-21 with updates · 4 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
24 Aug 2020	31/03/20 TOTAL EXEMPTION FULL	View document
24 Aug 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES	View document
21 Aug 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN WILLIAM HUNTER / 21/08/2020	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
9 Jan 2020	REGISTERED OFFICE CHANGED ON 09/01/2020 FROM THE STABLES WILLOW BRIDGE COTTAGE WILLOWBRIDGE CHOPPINGTON NORTHUMBERLAND NE62 5TD	View document
20 Sep 2019	31/03/19 TOTAL EXEMPTION FULL	View document
13 Aug 2019	DIRECTOR APPOINTED MR PETER JURY	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
10 Sep 2018	31/03/18 TOTAL EXEMPTION FULL	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
27 Oct 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
9 Aug 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
13 Apr 2016	DIRECTOR APPOINTED MR ALLEN WILLIAM HUNTER	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
6 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
9 Sep 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
19 Nov 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
13 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
20 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
14 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
14 Jan 2013	REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 39 HORSLEY AVENUE SHIREMOOR NEWCASTLE UPON TYNE NE27 0UG	View document
11 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
10 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Oct 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
12 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS HALCYON MABEN / 31/12/2010	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MABEN / 31/12/2010	View document
12 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS HALCYON MABEN / 31/12/2010	View document
12 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
18 Aug 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HALCYON MABEN / 26/01/2010	View document
26 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MABEN / 26/01/2010	View document
23 Sep 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
3 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
16 Sep 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
14 Jan 2008	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 39 HORSLEY AVEMUE, SHIREMOOR NORTH TYNESIDE NEWCASTLE NE27 0UG	View document
14 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
14 Jan 2008	REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 134 GREAT LIME ROAD KILLINGWORTH NEWCASTLE UPON TYNE NE12 6RU	View document
5 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
10 Dec 2006	SECRETARY RESIGNED	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
22 Sep 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jul 2006	DIRECTOR RESIGNED	View document
13 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
8 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Sep 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
19 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
26 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
13 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
5 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
15 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
26 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
23 Aug 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
8 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
18 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
14 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
6 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
13 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
9 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
9 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
7 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
28 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
22 Dec 1995	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
17 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
20 Apr 1995	AUDITOR'S RESIGNATION	View document
10 Jan 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
10 Jan 1995	363S · 4 pages	View document
16 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
16 Aug 1994	Accounts for a small company made up to 1994-03-31 · 6 pages	View document
16 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
24 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
20 Apr 1993	REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 12 GOODWOOD KILLINGWORTH NEWCASTLE UPON TYNE NE12 OLR	View document
20 Apr 1993	287 · 3 pages	View document
29 Jan 1993	363S · 5 pages	View document
29 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
23 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
23 Jul 1992	Accounts for a small company made up to 1992-03-31 · 5 pages	View document
8 Jan 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Jan 1992	363S · 4 pages	View document
8 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
7 Jan 1992	Resolutions · 1 page	View document
7 Jan 1992	S386 DISP APP AUDS 20/12/91	View document
2 Aug 1991	Accounts for a small company made up to 1991-03-31 · 5 pages	View document
2 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
12 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
12 Feb 1991	Accounts for a small company made up to 1990-03-31 · 4 pages	View document
12 Feb 1991	363A · 4 pages	View document
12 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
6 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
6 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
6 Feb 1990	Accounts for a small company made up to 1989-03-31 · 4 pages	View document
6 Feb 1990	363 · 4 pages	View document
7 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
7 Apr 1989	Accounts for a small company made up to 1988-03-31 · 4 pages	View document
13 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
13 Mar 1989	363 · 4 pages	View document
27 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jan 1987	288 · 7 pages	View document
27 Jan 1987	287 · 1 page	View document
27 Jan 1987	REGISTERED OFFICE CHANGED ON 27/01/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
14 Jan 1987	CERTIFICATE OF INCORPORATION	View document
14 Jan 1987	Certificate of Incorporation · 1 page	View document