- Company Overview for FIREX U.K. LIMITED (04140722)
- Filing history for FIREX U.K. LIMITED (04140722)
- People for FIREX U.K. LIMITED (04140722)
- Charges for FIREX U.K. LIMITED (04140722)
- More for FIREX U.K. LIMITED (04140722)
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) |
---|---|---|---|
12 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
05 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
19 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
06 Feb 2023 | AP03 | Appointment of Mrs Sharron Louise Worthey as a secretary on 6 February 2023 | |
06 Feb 2023 | TM02 | Termination of appointment of Richard John Pollard as a secretary on 6 February 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
22 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
31 May 2022 | AA01 | Previous accounting period extended from 30 September 2021 to 31 December 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
25 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
29 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
29 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
15 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
15 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
19 May 2021 | PSC05 | Change of details for Trafalgar Compliance Services Limited as a person with significant control on 30 September 2019 | |
15 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
17 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
28 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with no updates | |
08 Nov 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 September 2019 | |
03 Oct 2019 | AP03 | Appointment of Mr Richard John Pollard as a secretary on 30 September 2019 | |
02 Oct 2019 | AD01 | Registered office address changed from 1 Warren Yard Warren Park, Stratford Road Milton Keynes Buckinghamshire MK12 5NW to 59/69 Queens Road High Wycombe HP13 6AH on 2 October 2019 | |
02 Oct 2019 | AP01 | Appointment of Mr Paul Daykin as a director on 30 September 2019 | |
02 Oct 2019 | AP01 | Appointment of Mr Richard John Pollard as a director on 30 September 2019 | |
02 Oct 2019 | TM01 | Termination of appointment of Michael Edward Williams as a director on 30 September 2019 | |
02 Oct 2019 | TM01 | Termination of appointment of Paul Steven Sewell as a director on 30 September 2019 |