FIREPOINT-UK LIMITED
Company number 05821189 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 5 pages | View document |
| 18 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Aug 2025 | Resolutions · 3 pages | View document |
| 18 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 18 Aug 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 18 Aug 2025 | Resolutions · 4 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 5 pages | View document |
| 12 Jun 2025 | Second filing of Confirmation Statement dated 2025-05-18 · 3 pages | View document |
| 10 Jun 2025 | Appointment of Miss Ronni Marie Harrison as a director on 2025-05-01 · 2 pages | View document |
| 10 Jun 2025 | Second filing of Confirmation Statement dated 2021-05-18 · 3 pages | View document |
| 10 Jun 2025 | Cessation of Tina Marie Palmer as a person with significant control on 2020-06-04 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-05-18 with updates · 5 pages | View document |
| 22 Apr 2025 | Change of details for Mr Martin Harrison as a person with significant control on 2025-04-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Mar 2024 | Amended total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Martin Harrison on 2024-01-03 · 2 pages | View document |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-05-18 with updates · 3 pages | View document |
| 24 Aug 2023 | Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 2023-08-24 · 2 pages | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-05-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2020 | REGISTERED OFFICE CHANGED ON 29/12/2020 FROM 6 SPRING CLOSE HIGHWOODS COLCHESTER CO4 9TN ENGLAND | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM UNIT C2 SEEDBED CENTRE WYNCOLLS ROAD SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9HT | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jul 2013 | 18/05/13 NO CHANGES | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MS TINA MARIE PALMER | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM UNIT D4 SEEDBED CENTRE WYNCOLLS ROAD SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9HT ENGLAND | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT C2 THE SEEDBED CENTRE WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9HT | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRISON / 01/01/2010 | View document |
| 21 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 22 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 6 SPRING CLOSE COLCHESTER ESSEX CO4 9TN | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED SECRETARY TINA PALMER | View document |
| 2 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRISON / 01/01/2008 | View document |
| 30 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / TINA PALMER / 01/01/2008 | View document |
| 2 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 10 SPRING CLOSE COLCHESTER ESSEX CO4 9TN | View document |
| 19 Sep 2006 | COMPANY NAME CHANGED FIREPOINT-UK EXTINGUISHERS LIMIT ED CERTIFICATE ISSUED ON 19/09/06 | View document |
| 26 Jun 2006 | COMPANY NAME CHANGED FIREPOINT EXTINGUISHERS LIMITED CERTIFICATE ISSUED ON 26/06/06 | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |