FIRETECH (UK) LIMITED

Company number 02974927 ·

Active

93 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
13 Mar 2026 RP01CS01 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-08 with updates · 5 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
29 May 2025 Change of details for a person with significant control · 2 pages View document
28 May 2025 Director's details changed for Mr Jason Louis Furnivall on 2025-05-28 · 2 pages View document
28 May 2025 Registered office address changed from Unit 12 Windrush Millennium Centre 70 Alexandra Road Manchester M16 7WD to 4 Clippers Quay Salford M50 3BL on 2025-05-28 · 1 page View document
28 May 2025 Change of details for Firetech Group Limited as a person with significant control on 2025-05-28 · 2 pages View document
1 Nov 2024 Cessation of Jason Louis Furnivall as a person with significant control on 2024-10-29 · 1 page View document
1 Nov 2024 Notification of Firetech Group Limited as a person with significant control on 2024-10-29 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-08 with updates · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Oct 2023 Confirmation statement made on 2023-10-08 with updates · 5 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 13 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
27 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 13 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-08 with updates · 5 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-08 with updates · 5 pages View document
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 13 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
25 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY DAVID FURNIVALL View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FURNIVALL View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON LOUIS FURNIVALL / 22/06/2016 View document
26 Nov 2015 08/10/15 NO CHANGES View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Jun 2012 29/06/12 STATEMENT OF CAPITAL GBP 65 View document
22 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2012 FORM SH30 CHIPS UNABLE TO PROCESS AS SH30 View document
24 Apr 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders · 6 pages View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
15 Jan 2010 Annual return made up to 8 October 2009 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
16 Dec 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM THE OLD SHIPPON HAMBLETON HALL BARNS MOSS LANE HAMBLETON LANCASHIRE FY6 9DE View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
21 Sep 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
3 Aug 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 RETURN MADE UP TO 08/10/04; NO CHANGE OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
11 Oct 2004 RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
30 Dec 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
22 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
27 Jan 2002 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
27 Jul 2001 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
10 Aug 2000 ISSUE SHARES 31/03/00 View document
3 Nov 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
17 Feb 1999 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
5 Nov 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View document
29 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
22 Oct 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View document
12 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 16/01/96 View document
12 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
22 Jan 1996 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View document
17 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1994 REGISTERED OFFICE CHANGED ON 17/10/94 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA View document
8 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document