FIRESAPIEN TECHNOLOGIES LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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16/06/2516 June 2025 Registered office address changed from 8 Denmark Street Wokingham RG40 2BB England to 18 Westmorland Close Wokingham RG41 3AZ on 2025-06-16

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Registered office address changed from 8 West Street Marlow SL7 2NB England to 8 Denmark Street Wokingham RG40 2BB on 2024-09-02

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15/06/2415 June 2024 Registered office address changed from 8 Denmark Street Wokingham Berkshire RG40 2BB England to 8 West Street Marlow SL7 2NB on 2024-06-15

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-07-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with updates

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-24

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-19

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08/12/238 December 2023 Termination of appointment of Germaine Charlene Kelly as a director on 2023-11-30

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14/09/2314 September 2023 Cessation of Germaine Charlene Kelly as a person with significant control on 2023-09-08

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14/09/2314 September 2023 Notification of Andrew Leslie Kelly as a person with significant control on 2023-09-08

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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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13/09/2313 September 2023 Sub-division of shares on 2023-09-06

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06/09/236 September 2023 Appointment of Mr Andrew Leslie Kelly as a secretary on 2023-09-05

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03/09/233 September 2023 Termination of appointment of Andrew Leslie Kelly as a secretary on 2023-09-03

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03/09/233 September 2023 Appointment of Mr Andrew Leslie Kelly as a director on 2023-09-03

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29/08/2329 August 2023 Current accounting period extended from 2024-07-31 to 2024-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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21/08/2321 August 2023 Certificate of change of name

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/07/2323 July 2023 Confirmation statement made on 2023-07-17 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-07-31

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29/11/2229 November 2022 Certificate of change of name

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/07/2125 July 2021 Confirmation statement made on 2021-07-17 with no updates

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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17/06/1917 June 2019 COMPANY NAME CHANGED PURPLE VENTURES LIMITED CERTIFICATE ISSUED ON 17/06/19

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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07/04/187 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/07/1623 July 2016 REGISTERED OFFICE CHANGED ON 23/07/2016 FROM 47 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/07/1526 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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