FIREPROOF STUDIOS LTD
Company number 06687549 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Current accounting period extended from 2026-08-31 to 2026-09-30 · 1 page | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 May 2025 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 13 pages | View document |
| 22 May 2023 | Director's details changed for Mr Mark Hamilton on 2023-05-19 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DAMIEN LEIGH RAYFIELD / 01/09/2019 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN LEIGH RAYFIELD / 01/09/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 May 2018 | 18/11/14 STATEMENT OF CAPITAL GBP 65.00 | View document |
| 5 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CARTWRIGHT / 01/09/2017 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Apr 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 20 BEDFORD ROAD 3RD FLOOR GUILDFORD SURREY GU1 4SJ | View document |
| 21 Apr 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMILTON / 28/02/2015 | View document |
| 30 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RACK / 09/08/2014 | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Nov 2013 | SUB-DIVISION 18/11/13 | View document |
| 25 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Nov 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 63 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN LEIGH RAYFIELD / 23/11/2012 | View document |
| 30 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 20 BEDFORD ROAD 1ST FLOOR GUILDFORD SURREY GU1 4SJ UK | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | CURRSHO FROM 30/09/2012 TO 31/08/2012 | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Jun 2012 | ADOPT ARTICLES 30/05/2012 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RACK / 16/04/2011 | View document |
| 30 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY CARTWRIGHT / 03/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MEADE / 03/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAMILTON / 03/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RACK / 03/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN LEIGH RAYFIELD / 03/09/2010 | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM CROSSWEYS 28-30 HIGH STREET MILLBROOK GUILDFORD SURREY GU1 3HY UK | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 39 STOKEFIELDS GUILDFORD GU1 4LT UNITED KINGDOM | View document |
| 3 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |