FIRMWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-06-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/02/2420 February 2024 Micro company accounts made up to 2023-06-30

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17/09/2317 September 2023 Confirmation statement made on 2023-08-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM C/O N & J PROFESSIONALS LTD 116A HIGH STREET EDGWARE MIDDLESEX HA8 7EL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/10/152 October 2015 Annual return made up to 26 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/09/1323 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 19 CUMBERLAND ROAD STANMORE MIDDLESEX HA7 1EL

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23/09/1123 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAYNES / 26/08/2010

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22/09/1022 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/10/099 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/10/0813 October 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/09/0728 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/02/0713 February 2007 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/10/0518 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/09/0413 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/10/033 October 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/09/024 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/09/0128 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/09/0013 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: SECOND FLOOR LIDGRA HOUSE 250A KINGSBURY ROAD LONDON NW9 0BT

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/09/991 September 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/08/9825 August 1998 RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/09/9730 September 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/09/9613 September 1996 RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: CABURN CUILFAIL LEWES EAST SUSSEX BN7 2BE

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23/05/9623 May 1996 DIRECTOR RESIGNED

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/09/9520 September 1995 RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9527 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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10/12/9410 December 1994 RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/09/9312 September 1993 RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS

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12/09/9312 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/10/922 October 1992 SECRETARY'S PARTICULARS CHANGED

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02/10/922 October 1992 RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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08/10/918 October 1991 RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS

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03/03/913 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/918 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/02/918 February 1991 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS

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04/09/894 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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04/09/894 September 1989 RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/03/8920 March 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/06/8712 June 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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12/06/8712 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/8712 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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