WILDFIRE SYSTEMS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-06 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051039920005

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01/11/181 November 2018 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CESSATION OF MARK WILLIAM ANDREWS AS A PSC

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILDFIRE GLOBAL HOLDINGS LTD

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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26/09/1726 September 2017 30/04/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 09/06/17 STATEMENT OF CAPITAL GBP 102

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04/07/174 July 2017 ADOPT ARTICLES 09/06/2017

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09/06/179 June 2017 DIRECTOR APPOINTED MRS KATHERINE ALICE ANDREWS

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051039920004

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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21/04/1721 April 2017 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ALICE ANDREWS / 21/04/2017

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR AUBREY ANDREWS

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13/03/1713 March 2017 APPOINTMENT TERMINATED, SECRETARY SUZANNE ANDREWS

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13/03/1713 March 2017 SECRETARY APPOINTED KATHERINE ALICE ANDREWS

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE ANDREWS

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19/10/1619 October 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 051039920004

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02/05/132 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ANDREWS / 11/10/2012

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/04/1223 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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05/05/115 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 DIRECTOR APPOINTED SUZANNE HELENA ANDREWS

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27/05/0927 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/06/0819 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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20/07/0720 July 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 1 BAMEL WAY, GLOUCESTER GLOUCESTER GLOUCESTERSHIRE GL3 4BH

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: OVERLEY HOUSE OFFICES OVERLEY HOUSE OFFICES DAGLINGWORTH, CIRENCESTER GLOUCESTERSHIRE GL7 7HX

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: LYPIATT FARM, MISERDEN STROUD GLOUCESTERSHIRE GL6 7JB

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: OVERLEY HOUSE OFFICES OVERLEY HOUSE OFFICES DAGLINGWORTH, CIRENCESTER GLOUCESTERSHIRE GL7 7HX

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03/07/063 July 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 SECRETARY RESIGNED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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16/04/0416 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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