FIRETEK LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-01-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 31/12/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/138 May 2013 DIRECTOR APPOINTED MRS SARAH JAYNE RUDLING

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24/01/1324 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES RUDLING / 17/01/2011

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/01/049 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0223 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/01/0131 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/12/9924 December 1999 DIRECTOR RESIGNED

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24/12/9924 December 1999 NEW SECRETARY APPOINTED

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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24/12/9924 December 1999 REGISTERED OFFICE CHANGED ON 24/12/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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20/12/9920 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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