TECHNIFIRE SOLUTIONS LIMITED
Company number 07911249 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 16 May 2026 | Cessation of Lachlan James Berntsen as a person with significant control on 2026-03-30 · 5 pages | View document |
| 6 May 2026 | Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX · 1 page | View document |
| 29 Apr 2026 | Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 20 Apr 2026 | Notification of Technifire Systems Ltd as a person with significant control on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Cessation of Lachlan James Berntsen as a person with significant control on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 31 Mar 2026 | Termination of appointment of Lachlan James Berntsen as a director on 2026-03-31 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Frank Davis on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Mr Ian Kemlo as a person with significant control on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Mr Frank Davis as a person with significant control on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Mr Lachlan James Berntsen as a person with significant control on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Ian Kemlo on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Lachlan James Berntsen on 2023-11-13 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 7 Jun 2021 | Registered office address changed from , the Command House 1a Upchurch Poultry Farm, Poot Lane, Sittingbourne, Kent, ME9 7HL to Elizabeth House Holding Street Rainham Gillingham Kent ME8 7JP on 2021-06-07 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEMLO / 01/06/2020 | View document |
| 10 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN KEMLO / 01/06/2020 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 7 Jan 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ROSS BERNTSEN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 18 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEMLO / 01/12/2014 | View document |
| 19 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 May 2014 | SECRETARY APPOINTED MR ROSS BERNTSEN | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BERNTSEN / 15/05/2014 | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR INNES BERNTSEN | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, SECRETARY INNES BERNTSEN | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / INNES BERNTSEN / 01/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LACHLAN JAMES BERNTSEN / 01/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR INNES KEOCHAN BERNTSEN / 01/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BERNTSEN / 01/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEMLO / 01/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVIS / 01/01/2014 | View document |
| 22 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 16 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAVIS / 18/11/2013 | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | 20/06/12 STATEMENT OF CAPITAL GBP 5100 | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR FRANK DAVIS | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR IAN KEMLO | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR ROSS BERNTSEN | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED MR LACHLAN JAMES BERNTSEN | View document |
| 11 Jan 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 16 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |