FIRMAC CONSULTING LTD

Company number 10315154 ·

Active

51 filings

Date Filing
17 Aug 2026 Secretary's details changed for Ms Charlotte Louise Smith on 2026-08-15 · 1 page View document
11 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 6 pages View document
18 Jul 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
6 Mar 2026 Appointment of Ms Katherine Hannah Smith as a secretary on 2026-01-20 · 2 pages View document
6 Mar 2026 Appointment of Ms Charlotte Louise Smith as a secretary on 2026-01-20 · 2 pages View document
4 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
4 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
4 Mar 2026 Change of share class name or designation · 2 pages View document
4 Mar 2026 Change of share class name or designation · 2 pages View document
21 Feb 2026 Change of details for Mr Andrew Allen Smith as a person with significant control on 2026-01-20 · 2 pages View document
3 Feb 2026 Statement of capital following an allotment of shares on 2026-01-19 · 3 pages View document
24 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
24 Jan 2026 Compulsory strike-off action has been discontinued View document
21 Jan 2026 Confirmation statement made on 2025-08-04 with updates · 4 pages View document
11 Nov 2025 Compulsory strike-off action has been suspended View document
11 Nov 2025 Compulsory strike-off action has been suspended · 1 page View document
21 Oct 2025 First Gazette notice for compulsory strike-off View document
21 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
23 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Oct 2024 Compulsory strike-off action has been discontinued View document
22 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
22 Oct 2024 First Gazette notice for compulsory strike-off View document
22 Oct 2024 Confirmation statement made on 2024-08-04 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 May 2024 Micro company accounts made up to 2023-08-31 · 9 pages View document
27 Sep 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
27 Jun 2023 Notification of Andrew Allen Smith as a person with significant control on 2023-06-15 · 2 pages View document
27 Jun 2023 Appointment of Mr Andrew Allen Smith as a director on 2023-06-15 · 2 pages View document
26 Jun 2023 Termination of appointment of Lewis Firth as a director on 2023-06-15 · 1 page View document
26 Jun 2023 Registered office address changed from Elge House Elge House, Hopper Hill Road, Eastfield Industrial Scarborough North Yorkshire YO11 3YS United Kingdom to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 2023-06-26 · 1 page View document
26 Jun 2023 Cessation of Lewis Firth as a person with significant control on 2023-06-15 · 1 page View document
16 Sep 2022 Confirmation statement made on 2022-08-04 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
14 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
5 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document