FIRMAC ENGINEERING SERVICES LIMITED
Company number 05539292 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 8 pages | View document |
| 17 Aug 2026 | Secretary's details changed for Ms Charlotte Louise Smith on 2026-08-15 · 1 page | View document |
| 14 Feb 2026 | Resolutions · 3 pages | View document |
| 14 Feb 2026 | Resolutions · 1 page | View document |
| 14 Feb 2026 | Resolutions · 1 page | View document |
| 13 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mr Andrew Allen Smith as a person with significant control on 2026-01-19 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Miss Eleanor Mansell as a secretary on 2026-01-19 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Miss Olivia Mansell as a secretary on 2026-01-19 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Sep 2024 | Resolutions · 1 page | View document |
| 2 Sep 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 6 pages | View document |
| 28 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Aug 2024 | Resolutions · 1 page | View document |
| 22 Aug 2024 | Appointment of Ms Katherine Hannah Smith as a secretary on 2024-08-08 · 2 pages | View document |
| 22 Aug 2024 | Appointment of Ms Deborah Louise Smith as a secretary on 2024-08-08 · 2 pages | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-08 · 4 pages | View document |
| 22 Aug 2024 | Appointment of Ms Charlotte Louise Smith as a secretary on 2024-08-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 5 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 28 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 4 pages | View document |
| 28 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 4 pages | View document |
| 28 Apr 2023 | Cancellation of shares. Statement of capital on 2023-03-31 · 4 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 5 Apr 2023 | Change of details for Mr Andrew Allen Smith as a person with significant control on 2023-03-31 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Lewis Firth as a director on 2023-03-31 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Colin Firth as a director on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 18/08/2020 | View document |
| 19 Aug 2020 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 19 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 18/08/2020 | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS FIRTH / 18/08/2020 | View document |
| 18 Aug 2020 | CESSATION OF LEWIS FIRTH AS A PSC | View document |
| 18 Aug 2020 | CESSATION OF BARRY GALINSKI AS A PSC | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 18/08/2020 | View document |
| 22 May 2020 | DIRECTOR APPOINTED MR COLIN FIRTH | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY GALINSKI | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 24/07/2019 | View document |
| 24 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 24/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN WAITES | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 12 Oct 2011 | ADOPT ARTICLES 19/04/2011 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GALINSKI / 01/10/2009 | View document |
| 2 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX | View document |
| 28 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 2 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UD | View document |
| 2 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |