FIRNTEC LTD
Company number 13460282 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 21 Nov 2025 | Resolutions · 4 pages | View document |
| 21 Nov 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Nov 2025 | Registration of charge 134602820001, created on 2025-11-14 · 17 pages | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 30 Jul 2025 | Termination of appointment of Thomas Howard Melvin as a director on 2025-07-22 · 1 page | View document |
| 30 Jul 2025 | Appointment of Mr Steven Wilson as a director on 2025-07-22 · 2 pages | View document |
| 30 Jul 2025 | Appointment of Mr Martin John Macey as a director on 2025-07-22 · 2 pages | View document |
| 30 Jul 2025 | Termination of appointment of Frazer Wyatt Keam as a director on 2025-07-22 · 1 page | View document |
| 30 Jul 2025 | Termination of appointment of Harvey Dale Melvin as a director on 2025-07-22 · 1 page | View document |
| 30 Jul 2025 | Termination of appointment of Ross Darren Melvin as a director on 2025-07-22 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 5 pages | View document |
| 2 Jun 2025 | Second filing of Confirmation Statement dated 2024-06-16 · 3 pages | View document |
| 29 May 2025 | Second filing of Confirmation Statement dated 2024-06-16 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 5 Jun 2023 | Cessation of Ross Darren Melvin as a person with significant control on 2022-03-28 · 1 page | View document |
| 5 Jun 2023 | Cessation of Harvey Dale Melvin as a person with significant control on 2022-03-28 · 1 page | View document |
| 1 Jun 2023 | Appointment of Mr Harvey Dale Melvin as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Ross Darren Melvin as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Thomas Howard Melvin as a director on 2023-05-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Termination of appointment of Thomas Howard Melvin as a director on 2022-12-02 · 1 page | View document |
| 22 Dec 2022 | Appointment of Mr Frazer Wyatt Keam as a director on 2022-12-02 · 2 pages | View document |
| 22 Dec 2022 | Termination of appointment of Ross Darren Melvin as a director on 2022-12-02 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Harvey Dale Melvin as a director on 2022-12-02 · 1 page | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 17 May 2022 | Cessation of Aquilam Group Ltd as a person with significant control on 2022-03-28 · 1 page | View document |
| 17 May 2022 | Notification of Firntec Holdings Ltd as a person with significant control on 2022-03-28 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Current accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page | View document |
| 18 Jun 2021 | Termination of appointment of Frazer Wyatt Keam as a director on 2021-06-16 · 1 page | View document |
| 16 Jun 2021 | Incorporation · 32 pages | View document |