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FIRE INTEGRITY LIMITED

Company number 05328415

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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)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	TM02	Termination of appointment of Barry Kelly as a secretary on 28 October 2024	View PDF Termination of appointment of Barry Kelly as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM02	Termination of appointment of Lesley Ann Kelly as a secretary on 11 April 2024	View PDF Termination of appointment of Lesley Ann Kelly as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Alex Holstead as a director on 5 February 2024	View PDF Appointment of Mr Alex Holstead as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Christopher Payne as a director on 5 February 2024	View PDF Appointment of Mr Christopher Payne as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	TM01	Termination of appointment of Ashley Paul Ralley as a director on 9 January 2024	View PDF Termination of appointment of Ashley Paul Ralley as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2023	MR01	Registration of charge 053284150005, created on 30 November 2023	View PDF Registration of charge 053284150005, created on 30 November 2023 - link opens in a new window - 25 pages (25 pages)
21 Jul 2023	MR04	Satisfaction of charge 053284150003 in full	View PDF Satisfaction of charge 053284150003 in full - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	CH01	Director's details changed for Mr Ashley Paul Ralley on 16 August 2022	View PDF Director's details changed for Mr Ashley Paul Ralley on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Leon Charles Mullaney on 16 August 2022	View PDF Director's details changed for Mr Leon Charles Mullaney on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH03	Secretary's details changed for Lesley Ann Kelly on 16 August 2022	View PDF Secretary's details changed for Lesley Ann Kelly on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CH03	Secretary's details changed for Mr Barry Kelly on 16 August 2022	View PDF Secretary's details changed for Mr Barry Kelly on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC05	Change of details for Fire Integrity Holdings Limited as a person with significant control on 16 August 2022	View PDF Change of details for Fire Integrity Holdings Limited as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AD01	Registered office address changed from 89D Goswell Road London EC1V 7ES England to 89a Goswell Road London EC1V 7ES on 11 January 2021	View PDF Registered office address changed from 89D Goswell Road London EC1V 7ES England to 89a Goswell Road London EC1V 7ES on 11 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CH01	Director's details changed for Mr Leon Charles Mullaney on 11 January 2021	View PDF Director's details changed for Mr Leon Charles Mullaney on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH01	Director's details changed for Mr Ashley Paul Ralley on 11 January 2021	View PDF Director's details changed for Mr Ashley Paul Ralley on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH03	Secretary's details changed for Lesley Ann Kelly on 11 January 2021	View PDF Secretary's details changed for Lesley Ann Kelly on 11 January 2021 - link opens in a new window - 1 page (1 page)

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FIRE INTEGRITY LIMITED

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