FIRETEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/03/2423 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/02/1827 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/03/162 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 5 TWITCHELL LANE ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5JJ ENGLAND |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM COMMERCIAL HOUSE 2 ABBEYMEAD AVENUE GLOUCESTER GLOUCESTERSHIRE GL4 5UA |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/06/1324 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 101 |
| 19/06/1319 June 2013 | NC INC ALREADY ADJUSTED 12/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC NIGHTINGALE / 10/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC NIGHTINGALE / 10/06/2013 |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 10/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 10/06/2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MRS JANE ANN NIGHTINGALE |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GREGORY |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 31/05/2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GREGORY |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL NIGHTINGALE |
| 17/05/1317 May 2013 | SECRETARY APPOINTED MRS JANE ANN NIGHTINGALE |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL NIGHTINGALE |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM FERNCROFT BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JJ |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: HAZELWOODS WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JR |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 05/03/975 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | AUDITOR'S RESIGNATION |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: HAZLEWOODS WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 15/04/9115 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/02/9121 February 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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