FIRETAIL LIMITED

Company number 05428065 ·

Active

70 filings

Date Filing
12 May 2026 Confirmation statement made on 2026-04-22 with updates · 5 pages View document
11 May 2026 Change of details for Mr Andrew David Martin as a person with significant control on 2026-05-11 · 2 pages View document
11 May 2026 Director's details changed for Mr Andrew David Martin on 2026-05-11 · 2 pages View document
20 Feb 2026 Registered office address changed from 104 Southover London N12 7HD to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2026-02-20 · 1 page View document
1 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Oct 2024 Amended total exemption full accounts made up to 2024-03-31 · 7 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
18 Apr 2024 Change of details for Mr Andrew David Martin as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
6 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054280650001 View document
9 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 SECRETARY APPOINTED MS ANNA ZAMPERONI View document
31 Dec 2019 APPOINTMENT TERMINATED, SECRETARY MANISHA PARSHOTAM View document
13 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 SECRETARY APPOINTED MS MANISHA PARSHOTAM View document
27 Mar 2018 APPOINTMENT TERMINATED, SECRETARY RACHEL MCLACHLAN View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MARTIN / 01/01/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jun 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
8 Jan 2012 SECRETARY APPOINTED RACHEL MCLACHLAN View document
6 Jan 2012 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE FENTON View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MARTIN / 31/12/2009 View document
15 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Jun 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jun 2008 RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 May 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
5 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
4 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 104 SOUTHOVER LONDON N12 7HD View document
29 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
21 Apr 2005 DIRECTOR RESIGNED View document
21 Apr 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
21 Apr 2005 SECRETARY RESIGNED View document
18 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document