FIRETEC SYSTEMS LIMITED
Company number 08509442 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Notification of Nitinkumar Shah as a person with significant control on 2026-05-01 · 2 pages | View document |
| 14 May 2026 | Cessation of Nitin Ventures Fze as a person with significant control on 2026-05-01 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 10 Feb 2026 | Cessation of Veer Rahul Sanghvi as a person with significant control on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Veer Rahul Sanghvi as a director on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Notification of Nitin Ventures Fze as a person with significant control on 2026-02-10 · 2 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 13 May 2024 | Notification of Veer Rahul Sanghvi as a person with significant control on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Appointment of Mr Veer Rahul Sanghvi as a director on 2024-05-13 · 2 pages | View document |
| 26 Apr 2024 | Cessation of Jamie Morris as a person with significant control on 2024-04-02 · 1 page | View document |
| 17 Apr 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 4 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 2 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 26 Jul 2021 | Termination of appointment of Marley Welland-Fulford as a director on 2021-07-14 · 1 page | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 31 CHERTSEY STREET GUILDFORD GU1 4HD UNITED KINGDOM | View document |
| 17 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADKINS | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Nov 2015 | DIRECTOR APPOINTED KEITH LESLIE GOODALL | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD GU1 4HN | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085094420001 | View document |
| 30 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADKINS / 29/04/2014 | View document |
| 12 Mar 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 | View document |
| 30 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |