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FIRMAC ENGINEERING SERVICES LIMITED

Company number 05539292

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2024 MA Memorandum and Articles of Association
30 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
28 Aug 2024 SH08 Change of share class name or designation
28 Aug 2024 SH08 Change of share class name or designation
28 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2024 SH10 Particulars of variation of rights attached to shares
28 Aug 2024 SH08 Change of share class name or designation
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 August 2024
  • GBP 100
22 Aug 2024 AP03 Appointment of Ms Katherine Hannah Smith as a secretary on 8 August 2024
22 Aug 2024 AP03 Appointment of Ms Charlotte Louise Smith as a secretary on 8 August 2024
22 Aug 2024 AP03 Appointment of Ms Deborah Louise Smith as a secretary on 8 August 2024
24 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 98
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 98
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 98
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Apr 2023 PSC04 Change of details for Mr Andrew Allen Smith as a person with significant control on 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Colin Firth as a director on 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Lewis Firth as a director on 31 March 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021