FIRETECNICS SYSTEMS LIMITED
Company number 02352371 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Appointment of Mr Paul Russell Butcher as a director on 2026-06-01 · 2 pages | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-11-30 · 11 pages | View document |
| 2 Jun 2026 | Appointment of Mr Kwabena Obur Dankwah as a director on 2026-06-01 · 2 pages | View document |
| 8 May 2026 | Notification of Helix International Group Limited as a person with significant control on 2022-03-31 · 5 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 24 Feb 2026 | Termination of appointment of Mirela Duras as a director on 2026-02-24 · 1 page | View document |
| 3 Feb 2026 | Memorandum and Articles of Association · 5 pages | View document |
| 3 Feb 2026 | Resolutions · 4 pages | View document |
| 27 Jan 2026 | Registration of charge 023523710010, created on 2026-01-26 · 11 pages | View document |
| 13 Dec 2025 | Termination of appointment of Rosalind Pearl Benjamin as a director on 2025-11-24 · 1 page | View document |
| 13 Dec 2025 | Appointment of David Samir Dobouny as a director on 2025-11-24 · 2 pages | View document |
| 13 Dec 2025 | Appointment of Mirela Duras as a director on 2025-11-24 · 2 pages | View document |
| 9 Dec 2025 | Satisfaction of charge 023523710009 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 16 Jul 2025 | Accounts for a small company made up to 2024-11-30 · 11 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Virginia Tolosa as a director on 2024-12-31 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 23 Aug 2024 | Accounts for a small company made up to 2023-11-30 · 11 pages | View document |
| 26 Jul 2024 | Appointment of Ms Virginia Tolosa as a director on 2024-07-25 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 25 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 12 pages | View document |
| 9 Aug 2023 | Registration of charge 023523710009, created on 2023-07-31 · 66 pages | View document |
| 1 Aug 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 023523710007 in full · 1 page | View document |
| 14 Jul 2023 | Satisfaction of charge 023523710008 in full · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 May 2022 | Notification of Helix International Group Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 17 May 2022 | Cessation of Virginia Tolosa as a person with significant control on 2022-03-31 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Virginia Tolosa as a director on 2022-03-31 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Virginia Tolosa as a secretary on 2022-03-31 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 7 Oct 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 25 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 21 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 21 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 4 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 7 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 28/08/2012 | View document |
| 10 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023523710008 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023523710007 | View document |
| 17 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 22 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 22 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 142 VAUXHALL STREET LONDON SE11 5RH | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PEARL BENJAMIN / 13/07/2012 | View document |
| 9 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PEARL BENJAMIN / 22/11/2011 · 2 pages | View document |
| 22 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 22/11/2011 · 1 page | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 22/11/2011 · 2 pages | View document |
| 10 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 8 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 31/10/2009 · 2 pages | View document |
| 13 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TOLOSA / 31/10/2009 | View document |
| 13 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BENJAMIN / 31/10/2009 | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 13 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BENJAMIN / 06/03/2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON. SE1 7SJ | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 14 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 10 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | S-DIV 06/01/97 | View document |
| 26 Feb 1997 | £ NC 100/1000 06/01/97 | View document |
| 26 Feb 1997 | NC INC ALREADY ADJUSTED 06/01/97 | View document |
| 20 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 15 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 24/02/95; 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 29 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 6 May 1993 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS | View document |
| 6 May 1993 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: 55 LOUDOUN ROAD ST JOHJ'S WOOD LONDON NW8 0DL | View document |
| 4 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 3 Dec 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 5 Nov 1991 | FIRST GAZETTE | View document |
| 26 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 24 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |