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FIRCROFT ENGINEERING SERVICES LIMITED

Company number 01405855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
12 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
19 Jun 2024 TM01 Termination of appointment of Johnathan James Johnson as a director on 19 June 2024
09 May 2024 AD01 Registered office address changed from Lingley House 120 Birchwood Boulevard Birchwood Warrington WA3 7QH to Station House Stamford New Road Altrincham Cheshire WA14 1EP on 9 May 2024
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
04 Aug 2023 AA Full accounts made up to 31 October 2022
15 Nov 2022 MR04 Satisfaction of charge 014058550012 in full
03 Nov 2022 AA Full accounts made up to 31 October 2021
05 Oct 2022 MR01 Registration of charge 014058550014, created on 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 5,526.13
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
16 Nov 2021 MR04 Satisfaction of charge 9 in full
16 Nov 2021 MR04 Satisfaction of charge 8 in full
16 Nov 2021 MR04 Satisfaction of charge 014058550010 in full
16 Nov 2021 MR04 Satisfaction of charge 014058550011 in full
16 Nov 2021 MR04 Satisfaction of charge 7 in full
31 Aug 2021 MR01 Registration of charge 014058550013, created on 26 August 2021
11 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
07 May 2021 AA01 Current accounting period extended from 31 August 2021 to 31 October 2021
06 May 2021 PSC07 Cessation of Fircroft Engineering Services Holdings Limited as a person with significant control on 19 September 2020