FIRMA LIMITED
Company number 10752143 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 10 Apr 2026 | Registered office address changed from 22 Bidwell Road Rackheath Industrial Estate Rackheath Norwich NR13 6PT England to Victory House Cromer Road North Walsham Norfolk NR28 0NB on 2026-04-10 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with updates · 4 pages | View document |
| 21 May 2024 | Appointment of Mr Stephen Hynd as a director on 2024-04-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Resolutions | View document |
| 21 Dec 2023 | Resolutions · 2 pages | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-04 · 4 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Registered office address changed from Flexitog Bldg the Granary Business Park School Road Neatishead Norfolk NR12 8BU United Kingdom to 22 Bidwell Road Rackheath Industrial Estate Rackheath Norwich NR13 6PT on 2022-12-23 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 20 Dec 2022 | Appointment of Mr Antony Hynd as a director on 2022-12-16 · 2 pages | View document |
| 20 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 20 Dec 2022 | Termination of appointment of Stephen Cecil Hynd as a director on 2022-12-16 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Mark Dunham as a director on 2022-12-16 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Daniel Lyon as a director on 2022-12-16 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Rolf Lyon as a director on 2022-12-16 · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of Jacqueline Deans as a secretary on 2022-12-16 · 1 page | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 24 Jan 2022 | Director's details changed for Mr Daniel Lyon on 2022-01-11 · 2 pages | View document |
| 24 Jan 2022 | Director's details changed for Mr Rolf Lyon on 2022-01-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |