FIRESEC COMPLIANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Ms Paula Elizabeth Miller as a director on 2025-04-28 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-09-30 |
| 31/07/2431 July 2024 | Termination of appointment of Jonathan Miles Trickett as a director on 2024-07-26 |
| 24/06/2424 June 2024 | Termination of appointment of David Richard Pugh as a director on 2024-06-21 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Satisfaction of charge 067026590002 in full |
| 11/09/2311 September 2023 | Termination of appointment of Derek Owen Ferguson as a director on 2023-07-17 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 25/05/2325 May 2023 | Registration of charge 067026590004, created on 2023-05-24 |
| 02/03/232 March 2023 | Second filing for the appointment of Mr David Pugh as a director |
| 01/03/231 March 2023 | Appointment of Mr David Pough as a director on 2023-03-01 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Registration of charge 067026590003, created on 2022-09-16 |
| 10/05/2210 May 2022 | Current accounting period extended from 2022-08-28 to 2022-09-30 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 25/04/2225 April 2022 | Appointment of Mr Mark Leonard Wheeler as a director on 2022-04-21 |
| 25/04/2225 April 2022 | Appointment of Mr Derek Owen Ferguson as a director on 2022-04-21 |
| 25/04/2225 April 2022 | Appointment of Mr Alan Wheal as a director on 2022-04-21 |
| 25/04/2225 April 2022 | Termination of appointment of Patrick William Collins as a director on 2022-04-21 |
| 29/03/2229 March 2022 | Cessation of Sarah-Louise Trickett as a person with significant control on 2022-03-28 |
| 29/03/2229 March 2022 | Change of details for Mr Jonathan Miles Trickett as a person with significant control on 2022-03-28 |
| 11/02/2211 February 2022 | Amended total exemption full accounts made up to 2020-08-31 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/04/211 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MILES TRICKETT / 07/01/2021 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM COLLINS / 10/12/2020 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MILES TRICKETT / 10/12/2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/05/2018 May 2020 | CESSATION OF SARAH-LOUISE TRICKETT AS A PSC |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MILES TRICKETT / 18/05/2020 |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-LOUISE TRICKETT |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MILES TRICKETT / 18/05/2020 |
| 06/12/196 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-LOUISE TRICKETT |
| 26/11/1926 November 2019 | CESSATION OF PHILIP WHITEHEAD AS A PSC |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067026590001 |
| 07/01/197 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 100 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR PATRICK WILLIAM COLLINS |
| 26/09/1826 September 2018 | COMPANY NAME CHANGED FIRESEC NORTH WEST LIMITED CERTIFICATE ISSUED ON 26/09/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | 28/08/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM UNIT 17 ENGINEER PARK SANDYCROFT FLINTSHIRE CH5 2QD |
| 10/11/1710 November 2017 | PREVEXT FROM 28/02/2017 TO 28/08/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/09/1529 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MILES TRICKETT / 12/03/2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM BRYNFORD HOUSE BRYNFORD STREET HOLYWELL DLINTSHIRE CH8 7RD |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 18/03/1418 March 2014 | COMPANY NAME CHANGED ELECMECH NORTH WEST LIMITED CERTIFICATE ISSUED ON 18/03/14 |
| 18/03/1418 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOLYNEUX |
| 05/11/135 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/10/1223 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR JONATHAN MILES TRICKETT |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIES |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 06/12/116 December 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/05/1125 May 2011 | TERMINATE SEC APPOINTMENT |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED STEVEN JOHN MOLYNEUX |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED CRAIG LEE DAVIES |
| 23/05/1123 May 2011 | COMPANY NAME CHANGED MA COOPER LIMITED CERTIFICATE ISSUED ON 23/05/11 |
| 23/05/1123 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PHILLIPS |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 16/11/1016 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 13/01/1013 January 2010 | Annual return made up to 19 September 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 3 PANTILE COTTAGES PARADISE LANE HAWARDEN FLINTSHIRE CH5 3LE |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MICHAEL AUSTIN COOPER |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED PHILIP WHITEHEAD |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE |
| 10/11/0910 November 2009 | DISS REQUEST WITHDRAWN |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED LEONARD JAMES PHILLIPS |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DALE |
| 27/10/0927 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM DEE HOUSE PARKWAY ZONE 2 DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NS |
| 15/10/0915 October 2009 | APPLICATION FOR STRIKING-OFF |
| 31/01/0931 January 2009 | COMPANY NAME CHANGED MULTIMEX LIMITED CERTIFICATE ISSUED ON 03/02/09 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PAUL KEITH ROWE |
| 06/11/086 November 2008 | DIRECTOR APPOINTED GRAHAM DALE |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DUNSTANA DAVIES |
| 19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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