FIRETEC LIMITED

Company number 02582133 ·

Active

121 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
13 Mar 2026 Director's details changed for Paul Cedric Nightingale on 1991-02-13 · 1 page View document
16 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 4 pages View document
2 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
19 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 5 TWITCHELL LANE ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5JJ ENGLAND View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM COMMERCIAL HOUSE 2 ABBEYMEAD AVENUE GLOUCESTER GLOUCESTERSHIRE GL4 5UA View document
5 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 12/06/13 STATEMENT OF CAPITAL GBP 101 View document
19 Jun 2013 NC INC ALREADY ADJUSTED 12/06/2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC NIGHTINGALE / 10/06/2013 View document
11 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 10/06/2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 10/06/2013 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC NIGHTINGALE / 10/06/2013 View document
10 Jun 2013 DIRECTOR APPOINTED MRS JANE ANN NIGHTINGALE View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR REGINALD GREGORY View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 31/05/2013 View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR REGINALD GREGORY View document
28 May 2013 APPOINTMENT TERMINATED, SECRETARY PAUL NIGHTINGALE View document
17 May 2013 SECRETARY APPOINTED MRS JANE ANN NIGHTINGALE View document
17 May 2013 APPOINTMENT TERMINATED, SECRETARY PAUL NIGHTINGALE View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
18 Sep 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM FERNCROFT BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JJ View document
4 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
4 Aug 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
7 Mar 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
23 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
6 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Feb 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
1 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Mar 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
5 Mar 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: HAZELWOODS WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JR View document
5 Mar 1997 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 1997 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Jan 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
14 Nov 1994 AUDITOR'S RESIGNATION View document
20 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Feb 1994 REGISTERED OFFICE CHANGED ON 21/02/94 FROM: HAZLEWOODS WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1JR View document
17 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 1994 REGISTERED OFFICE CHANGED ON 17/02/94 View document
17 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
27 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
9 Mar 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
9 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 Feb 1992 REGISTERED OFFICE CHANGED ON 07/02/92 View document
7 Feb 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
15 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Feb 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 1991 REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document