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FIRMCO LIMITED

Company number 02961647

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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)
27 Jan 2017 TM02 Termination of appointment of Brian Stanley Saxby as a secretary on 27 January 2017
08 Jan 2017 AA Accounts for a small company made up to 31 August 2016
10 Nov 2016 AD01 Registered office address changed from Firmin House 127/129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 10 November 2016
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
15 Dec 2015 AA Accounts for a small company made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 150,000
05 Dec 2014 AA Accounts for a small company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 150,000
07 Feb 2014 AA Accounts for a small company made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 150,000
12 Feb 2013 AA Accounts for a small company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
15 Aug 2012 AP01 Appointment of Mr Ray Wallace as a director
22 Dec 2011 AA Accounts for a medium company made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of David Spooner as a director
11 Jan 2011 TM01 Termination of appointment of Edwin Bisset as a director
30 Dec 2010 AA Accounts for a medium company made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Brian John Humphreys on 18 August 2010
09 Sep 2010 CH01 Director's details changed for Mr Brian Stanley Saxby on 18 August 2010
09 Sep 2010 CH01 Director's details changed for Feargal John Mceneaney on 18 August 2010
09 Sep 2010 CH01 Director's details changed for Mark Richard Heady on 18 August 2010
09 Sep 2010 CH01 Director's details changed for Mr David Ronald Elwick on 18 August 2010
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5