FIREPROOFING SOFTWARE INTERNATIONAL LIMITED

Company number 03078310 ·

Active

108 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
17 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
5 Jun 2025 Appointment of Miss Amy Kitching as a secretary on 2025-03-31 · 2 pages View document
24 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
24 Nov 2023 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Jul 2023 Change of details for Mr Paul Simon Kitching as a person with significant control on 2023-03-28 · 2 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 4 pages View document
3 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
22 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
20 Jul 2021 Termination of appointment of Paul Simon Kitching as a secretary on 2021-07-20 · 1 page View document
14 Jul 2021 Change of details for a person with significant control · 2 pages View document
13 Jul 2021 Cessation of Geoffrey Alan Pimm as a person with significant control on 2021-07-01 · 1 page View document
13 Jul 2021 Cessation of Geoffrey Alan Pimm as a person with significant control on 2021-07-01 · 1 page View document
13 Jul 2021 Termination of appointment of Geoffrey Alan Pimm as a director on 2021-07-01 · 1 page View document
13 Jul 2021 Change of details for Mr Paul Kitching as a person with significant control on 2021-07-13 · 2 pages View document
28 Jun 2021 Registered office address changed from 5 Warton Close Kenilworth Warwickshire CV8 2TE to Barn Cottage Badgers Brook, Kirtons Road Stokeinteignhead Newton Abbot Devon TQ12 4QW on 2021-06-28 · 1 page View document
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
10 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL KITCHING / 01/08/2018 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
23 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KITCHING View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ALAN PIMM View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
7 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SIMON KITCHING / 31/10/2012 View document
12 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON KITCHING / 31/10/2012 View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
12 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON KITCHING / 11/07/2010 View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY View document
30 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
30 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PIMM / 01/07/2008 View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
16 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
19 Apr 2005 SECRETARY RESIGNED View document
19 Apr 2005 NEW SECRETARY APPOINTED View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
19 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
19 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
19 Jul 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
2 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
20 Jul 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
29 Mar 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 33 OAKWOOD GROVE WARWICK CV34 5TD View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
20 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
16 Jun 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
5 Jul 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS View document
8 Mar 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
3 Jul 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS View document
5 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
13 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
8 Aug 1997 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
8 Aug 1997 NEW DIRECTOR APPOINTED View document
8 Aug 1997 NEW SECRETARY APPOINTED View document
8 Aug 1997 REGISTERED OFFICE CHANGED ON 08/08/97 View document
8 Aug 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
27 Sep 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS View document
26 Jan 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 1995 NEW DIRECTOR APPOINTED View document
27 Jul 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
27 Jul 1995 NEW DIRECTOR APPOINTED View document
27 Jul 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 1995 SECRETARY RESIGNED View document
27 Jul 1995 DIRECTOR RESIGNED View document
11 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document