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FIRAS LIMITED

Company number 03087511

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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)
07 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
08 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
02 Mar 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Jason Grant Dodds as a director on 31 August 2022
07 Sep 2022 TM01 Termination of appointment of William Thomas Edward Winter as a director on 31 August 2022
29 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
29 Jun 2022 CH01 Director's details changed for Mr Jonathan Keith Lessimore on 1 January 2022
27 Jun 2022 CH01 Director's details changed for Mr William Thomas Edward Winter on 1 January 2022
06 Dec 2021 TM01 Termination of appointment of Robert Graeme Veitch as a director on 24 November 2021
24 Nov 2021 PSC05 Change of details for Warrington Fire Research Group Limited as a person with significant control on 1 October 2021
11 Nov 2021 CH01 Director's details changed for Mr Jonathan Keith Lessimore on 1 October 2021
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2021 AP01 Appointment of Mr Jonathan Keith Lessimore as a director on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Nov 2020 AP01 Appointment of Mr Robert Graeme Veitch as a director on 19 November 2020
24 Nov 2020 TM01 Termination of appointment of Joseph Daniel Wetz as a director on 19 November 2020
26 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
04 Dec 2018 PSC05 Change of details for Warrington Fire Research Group Limited as a person with significant control on 14 March 2018