FIRETEC CONTRACTS LTD
Company number 06752459 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Cessation of Mark Andrew Osborne as a person with significant control on 2025-11-19 · 1 page | View document |
| 21 Apr 2026 | Notification of Tec Contracting Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 25 Nov 2025 | Registered office address changed from Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL England to 4a Fairway Petts Wood Orpington BR5 1EG on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 May 2024 | Change of details for Mr Mark Andrew Osborne as a person with significant control on 2023-06-19 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Mrs Karen Ann Osborne on 2023-06-19 · 2 pages | View document |
| 7 May 2024 | Director's details changed for Mr Mark Andrew Osborne on 2023-06-19 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 23 Nov 2023 | Register inspection address has been changed from Unit 1 Aspen Way Fiveways Business Centre Feltham Middlesex TW13 7AQ United Kingdom to Arena Business Centre Building B Watchmoor Park Riverside Way Camberley Surrey GU15 3YL · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 26 Sep 2022 | Registration of charge 067524590002, created on 2022-09-21 · 81 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 18 Nov 2021 | Register(s) moved to registered office address Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 067524590001 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM UNIT 1 ASPEN WAY FIVEWAYS BUSINESS CENTRE FELTHAM MIDDLESEX TW13 7AQ | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 3 Jul 2019 | SAIL ADDRESS CHANGED FROM: C/O FAIRMAN KEABLE 132 HEATHFIELD ROAD KESTON BR2 6BA ENGLAND | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MRS KAREN OSBORNE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | COMPANY NAME CHANGED TILETEC FLOORING LIMITED CERTIFICATE ISSUED ON 31/03/17 | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 9 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OSBORNE / 01/09/2015 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Jan 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 18 Jan 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O CRUSE & BURKE 73 PARK LANE CROYDON SURREY CR0 1JG UNITED KINGDOM | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 24 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 23, TRADE CITY BROOKLANDS, AVRO WAY, WEYBRIDGE SURREY KT13 0YF | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE NICHOLS | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS | View document |
| 8 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 20 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR NICHOLS / 17/11/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW OSBORNE / 17/11/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NICHOLS / 17/11/2009 | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM RON OSBORNE HOUSE 120 OYSTER LANE BYFLEET SURREY KT14 7JQ | View document |
| 2 Dec 2008 | CURRSHO FROM 30/11/2009 TO 30/06/2009 | View document |
| 18 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |