FIRMAC ENGINEERING SERVICES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 02/09/242 September 2024 | Resolutions |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 28/08/2428 August 2024 | Particulars of variation of rights attached to shares |
| 28/08/2428 August 2024 | Change of share class name or designation |
| 28/08/2428 August 2024 | Change of share class name or designation |
| 28/08/2428 August 2024 | Change of share class name or designation |
| 28/08/2428 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 22/08/2422 August 2024 | Appointment of Ms Deborah Louise Smith as a secretary on 2024-08-08 |
| 22/08/2422 August 2024 | Appointment of Ms Charlotte Louise Smith as a secretary on 2024-08-08 |
| 22/08/2422 August 2024 | Appointment of Ms Katherine Hannah Smith as a secretary on 2024-08-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 28/04/2328 April 2023 | Purchase of own shares. |
| 05/04/235 April 2023 | Change of details for Mr Andrew Allen Smith as a person with significant control on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Lewis Firth as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Colin Firth as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS FIRTH / 18/08/2020 |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 18/08/2020 |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 18/08/2020 |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 18/08/2020 |
| 18/08/2018 August 2020 | CESSATION OF BARRY GALINSKI AS A PSC |
| 18/08/2018 August 2020 | CESSATION OF LEWIS FIRTH AS A PSC |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR COLIN FIRTH |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY GALINSKI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 24/07/2019 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ALLEN SMITH / 24/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN WAITES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ADOPT ARTICLES 19/04/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GALINSKI / 01/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX |
| 28/08/0928 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 2 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UD |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company