FIRMAC LIMITED
Company number 01840612 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 4 Mar 2025 | Satisfaction of charge 8 in full · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Marie Madeleine Hjelmberg as a director on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr Sven Johan Lars Ynner as a director on 2025-02-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 14 Jun 2024 | Registered office address changed from C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough YO11 1UB to Elge House Hopper Hill Road Eastfield Scarborough YO11 3YS on 2024-06-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 23 Sep 2023 | Second filing of Confirmation Statement dated 2023-06-30 · 3 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 25 Jun 2023 | Appointment of Mr Jan Christer Robert Johnsson as a director on 2023-05-02 · 2 pages | View document |
| 25 Jun 2023 | Termination of appointment of Lewis Firth as a director on 2023-05-02 · 1 page | View document |
| 25 Jun 2023 | Termination of appointment of Colin Firth as a director on 2023-05-02 · 1 page | View document |
| 25 Jun 2023 | Termination of appointment of Judith Firth as a director on 2023-05-02 · 1 page | View document |
| 25 Jun 2023 | Cessation of Lewis Firth as a person with significant control on 2023-05-02 · 1 page | View document |
| 25 Jun 2023 | Cessation of Colin Firth as a person with significant control on 2023-05-02 · 1 page | View document |
| 25 Jun 2023 | Notification of Lindab Ab as a person with significant control on 2023-05-02 · 2 pages | View document |
| 25 Jun 2023 | Appointment of Mr Ola Henrick Gosta Ranstam as a director on 2023-05-02 · 2 pages | View document |
| 25 Jun 2023 | Appointment of Ms Marie Madeleine Hjelmberg as a director on 2023-05-02 · 2 pages | View document |
| 8 Mar 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 Mar 2023 | Satisfaction of charge 6 in full · 2 pages | View document |
| 2 Mar 2023 | Satisfaction of charge 7 in full · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 1 Jul 2020 | CESSATION OF SIMON MORRELL AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 29 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WAITES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 22 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 8 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 2 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UD | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 27 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders · 6 pages | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FIRTH / 30/06/2010 | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 · 7 pages | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS · 4 pages | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Aug 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Sep 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1993 | DIRECTOR RESIGNED | View document |
| 26 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 16 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 7 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 31 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | View document |
| 15 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 15 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 15 Jul 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 24 Jul 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS | View document |
| 19 Sep 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/84 | View document |
| 14 Aug 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |