FIRESEC ELECTRICAL LIMITED
Company number 06759128 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 6 pages | View document |
| 1 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 26 May 2026 | Change of details for Mr Lyndon John Billingham as a person with significant control on 2026-04-01 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with updates · 5 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 6 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-01 · 4 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-01 · 4 pages | View document |
| 11 Jul 2024 | Change of details for Mr Lyndon John Billingham as a person with significant control on 2024-04-01 · 2 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-01 · 4 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-01 · 3 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-01 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Change of details for Mr Lyndon Billingham as a person with significant control on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Lyndon John Billingham on 2024-03-13 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 4 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR LYNDON BILLINGHAM / 14/11/2019 | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT | View document |
| 9 Dec 2019 | CESSATION OF MATTHEW SCOTT WRIGHT AS A PSC | View document |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 16 Apr 2019 | INCREASE SHARE CAPITAL 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL NOAKES | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON BILLINGHAM | View document |
| 24 Aug 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 108 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LG ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 52 MERCER AVENUE WATER ORTON BIRMINGHAM B46 1NQ | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL NOAKES | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067591280001 | View document |
| 4 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED MR MATTHEW WRIGHT | View document |
| 22 Jul 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART NOAKES / 10/10/2012 | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN BILLINGHAM / 10/10/2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 3 Feb 2012 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 3 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART NOAKES / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JOHN BILLINGHAM / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 28 Jan 2009 | CURREXT FROM 30/11/2009 TO 30/03/2010 | View document |
| 26 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |