FIRESTOP SYSTEMS (UK) LIMITED

Company number 04492862 ·

Active

77 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-23 with updates · 4 pages View document
20 Jul 2026 Notification of Mark Richard Wimpenny as a person with significant control on 2026-07-20 · 2 pages View document
20 Jul 2026 Cessation of Mark Wimpenny as a person with significant control on 2026-07-20 · 1 page View document
21 May 2026 Secretary's details changed for Mr Peter Howard Smith on 2026-05-21 · 1 page View document
8 May 2026 Total exemption full accounts made up to 2026-03-31 · 13 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
18 Apr 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
28 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Nov 2022 Current accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
8 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
7 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 Registered office address changed from 317 Old Wakefield Road Moldgreen Huddersfield West Yorkshire HD5 8AA to No.18 T8/9 Brooke's Mill Armitage Bridge Huddersfield HD4 7NR on 2021-08-04 · 1 page View document
11 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
26 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
3 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
7 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SMITH / 25/04/2016 View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
4 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
31 Jul 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
10 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
27 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
11 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD SMITH / 23/07/2010 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK WIMPENNY / 13/06/2007 View document
1 Aug 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
4 Oct 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Sep 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
18 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
6 Sep 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
20 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 View document
16 Dec 2002 NEW SECRETARY APPOINTED View document
16 Dec 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 317 OLD WAKEFIELD ROAD MOLDGREEN HUDDERSFIELD WEST YORKSHIRE HD5 8AA View document
16 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
2 Aug 2002 DIRECTOR RESIGNED View document
2 Aug 2002 SECRETARY RESIGNED View document
23 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document