FIRETEC CONTRACTS LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Total exemption full accounts made up to 2024-06-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/05/247 May 2024 Change of details for Mr Mark Andrew Osborne as a person with significant control on 2023-06-19

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07/05/247 May 2024 Director's details changed for Mrs Karen Ann Osborne on 2023-06-19

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07/05/247 May 2024 Director's details changed for Mr Mark Andrew Osborne on 2023-06-19

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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24/11/2324 November 2023 Confirmation statement made on 2023-11-18 with updates

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23/11/2323 November 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

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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13/12/2213 December 2022 Confirmation statement made on 2022-11-18 with updates

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26/09/2226 September 2022 Registration of charge 067524590002, created on 2022-09-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-06-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-18 with updates

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18/11/2118 November 2021 Register(s) moved to registered office address Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 30/06/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 067524590001

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM UNIT 1 ASPEN WAY FIVEWAYS BUSINESS CENTRE FELTHAM MIDDLESEX TW13 7AQ

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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03/07/193 July 2019 SAIL ADDRESS CHANGED FROM: C/O FAIRMAN KEABLE 132 HEATHFIELD ROAD KESTON BR2 6BA ENGLAND

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02/07/192 July 2019 DIRECTOR APPOINTED MRS KAREN OSBORNE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 COMPANY NAME CHANGED TILETEC FLOORING LIMITED CERTIFICATE ISSUED ON 31/03/17

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OSBORNE / 01/09/2015

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/01/1618 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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18/01/1618 January 2016 SAIL ADDRESS CHANGED FROM: C/O C/O CRUSE & BURKE 73 PARK LANE CROYDON SURREY CR0 1JG UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/12/1424 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM UNIT 23, TRADE CITY BROOKLANDS, AVRO WAY, WEYBRIDGE SURREY KT13 0YF

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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08/01/148 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE NICHOLS

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/12/124 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/12/1016 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/12/0920 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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20/12/0920 December 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

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW OSBORNE / 17/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NICHOLS / 17/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR NICHOLS / 17/11/2009

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM RON OSBORNE HOUSE 120 OYSTER LANE BYFLEET SURREY KT14 7JQ

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02/12/082 December 2008 CURRSHO FROM 30/11/2009 TO 30/06/2009

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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