FIRETEX LIMITED

Company number 06612068 ·

Active

70 filings

Date Filing
13 May 2026 Registered office address changed from 267 Romford Road London E7 9HJ England to Unit E, the Acorn Centre,Roebuck Road Hainault Business Park Ilford IG6 3TU on 2026-05-13 · 1 page View document
4 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
3 Apr 2026 Amended total exemption full accounts made up to 2024-06-30 · 8 pages View document
25 Sep 2025 Registered office address changed from 267 Romford Road London E7 9HJ England to 267 Romford Road London E7 9HJ on 2025-09-25 · 1 page View document
25 Sep 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
25 Sep 2025 Registered office address changed from Langley House Park Road London N2 8EY England to 267 Romford Road London E7 9HJ on 2025-09-25 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
5 Dec 2022 Statement of capital following an allotment of shares on 2021-10-04 · 3 pages View document
5 Dec 2022 Statement of capital following an allotment of shares on 2021-10-04 · 3 pages View document
5 Dec 2022 Confirmation statement made on 2022-10-01 with updates · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
8 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREJ STREKALOV / 10/05/2019 View document
10 May 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREJ ROCKO / 10/05/2019 View document
10 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY View document
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREJ ROCKO / 01/10/2018 View document
20 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJ STREKALOV View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
19 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREJ ROCKO / 28/09/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jan 2017 30/09/15 FULL LIST AMEND View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Dec 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
3 Dec 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY View document
21 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 View document
11 Nov 2015 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
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, 267 ROMFORD ROAD, FOREST GATE, LONDON, E7 9HJ View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Nov 2014 DIRECTOR APPOINTED MR ANDREJ ROCKO View document
20 Nov 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
31 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ STREKALOV / 05/06/2011 View document
19 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
19 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DENISS KLIMCUKS View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ STREKALOV / 01/10/2009 View document
24 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
25 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 3 NORFOLK HOUSE SULGRAVE ROAD, LONDON, W6 7QT View document
5 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document