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FIRMAC LIMITED

Company number 01840612

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AD01	Registered office address changed from C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough YO11 1UB to Elge House Hopper Hill Road Eastfield Scarborough YO11 3YS on 14 June 2024	View PDF Registered office address changed from C/O Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough YO11 1UB to Elge House Hopper Hill Road Eastfield Scarborough YO11 3YS on 14 June 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 30 June 2023	View PDF Second filing of Confirmation Statement dated 30 June 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023	View PDF Confirmation statement made on 30 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023 - link opens in a new window - 4 pages (4 pages)
25 Jun 2023	AP01	Appointment of Mr Jan Christer Robert Johnsson as a director on 2 May 2023	View PDF Appointment of Mr Jan Christer Robert Johnsson as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	AP01	Appointment of Ms Marie Madeleine Hjelmberg as a director on 2 May 2023	View PDF Appointment of Ms Marie Madeleine Hjelmberg as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	TM01	Termination of appointment of Lewis Firth as a director on 2 May 2023	View PDF Termination of appointment of Lewis Firth as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	TM01	Termination of appointment of Colin Firth as a director on 2 May 2023	View PDF Termination of appointment of Colin Firth as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	TM01	Termination of appointment of Judith Firth as a director on 2 May 2023	View PDF Termination of appointment of Judith Firth as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	PSC02	Notification of Lindab Ab as a person with significant control on 2 May 2023	View PDF Notification of Lindab Ab as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	PSC07	Cessation of Colin Firth as a person with significant control on 2 May 2023	View PDF Cessation of Colin Firth as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	PSC07	Cessation of Lewis Firth as a person with significant control on 2 May 2023	View PDF Cessation of Lewis Firth as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	AP01	Appointment of Mr Ola Henrick Gosta Ranstam as a director on 2 May 2023	View PDF Appointment of Mr Ola Henrick Gosta Ranstam as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Mar 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	PSC07	Cessation of Simon Morrell as a person with significant control on 30 June 2020	View PDF Cessation of Simon Morrell as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)

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FIRMAC LIMITED

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