CompaniesInTheUK

FIRST FIRE SERVICES LIMITED

Company number 02024084 ·

Active

116 filings

Date Filing
6 May 2026 RP01AP01 · 4 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
17 Feb 2026 RP01AP01 · 3 pages View document
12 Feb 2026 Director's details changed for Mr Stephan Andrzej Tickner on 2024-07-17 · 2 pages View document
11 Feb 2026 Change of details for First Fire Protection Limited as a person with significant control on 2024-07-17 · 2 pages View document
11 Feb 2026 Director's details changed for Mrs Sophia Ann Sparrow on 2024-07-17 · 2 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
17 Jul 2024 Registered office address changed from C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to Eden House Reynolds Road Beaconsfield HP9 2FL on 2024-07-17 · 1 page View document
11 Apr 2024 Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-11 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Notification of First Fire Protection Limited as a person with significant control on 2023-10-06 · 2 pages View document
19 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
12 May 2023 Director's details changed for Mrs Sophia Ann Sparrow on 2023-05-12 · 2 pages View document
12 May 2023 Director's details changed for Mr Stephan Andrzej Tickner on 2023-05-12 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-22 · 1 page View document
10 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Registered office address changed from Golding West & Co Chartered Accountants 16 Station Road Chesham Buckinghamshire HP5 1DH to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-23 · 1 page View document
17 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
8 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
26 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
12 Jan 2015 DIRECTOR APPOINTED MRS SOPHIA ANN SPARROW View document
12 Jan 2015 Appointment of Mrs Sophia Ann Sparrow as a director on 2015-01-05 · 2 pages View document
12 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT TICKNER View document
12 Jan 2015 DIRECTOR APPOINTED MR STEPHAN ANDRZEJ TICKNER View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALICJA RUBIS View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
9 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
11 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Apr 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Mar 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 May 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
15 Jul 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 7 WYCOMBE INDUSTRIAL MALL WEST END STREET HIGH WYCOMBE, BUCKS HP11 View document
28 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
20 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Mar 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
24 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Apr 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Feb 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
19 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Feb 1997 RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS View document
17 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Mar 1996 RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS View document
8 Feb 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS View document
8 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Feb 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS View document
4 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Feb 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS View document
13 Apr 1992 RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS View document
13 Apr 1992 SECRETARY RESIGNED View document
3 Apr 1992 NEW SECRETARY APPOINTED View document
23 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Mar 1992 NEW SECRETARY APPOINTED View document
5 Feb 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Feb 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS View document
28 Mar 1990 RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS View document
20 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Mar 1990 REGISTERED OFFICE CHANGED ON 13/03/90 FROM: 4 VICTORIA COURT WEST WYCOMBE ROAD HIGH WYCOMBE BUCKS HP11 2NE View document
21 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
19 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
9 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 30/11/86 View document
24 Oct 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS View document
26 Sep 1988 REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 4 VICTORIA COURT WEST WYCOMBE ROAD HIGH WYCOMBE BUCKS View document
26 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1988 REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU View document
15 Oct 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
6 Jun 1986 REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View document
6 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 May 1986 CERTIFICATE OF INCORPORATION View document