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FIREWARD LIMITED

Company number 07187668

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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)
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
23 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
12 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
23 Jan 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 January 2019
21 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
26 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
16 Oct 2018 MR04 Satisfaction of charge 071876680001 in full
06 Apr 2018 TM01 Termination of appointment of Ian Cromie as a director on 29 March 2018
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
27 Sep 2017 MR01 Registration of charge 071876680002, created on 26 September 2017
21 Jul 2017 AP01 Appointment of Mr Ian Cromie as a director on 21 July 2017
27 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300
18 Apr 2016 TM01 Termination of appointment of Jamie Darren Green as a director on 29 February 2016
25 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jun 2014 MR01 Registration of charge 071876680001
28 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 300
16 Apr 2014 TM01 Termination of appointment of Mark Bain as a director
13 Jan 2014 AP01 Appointment of Mr Mark Bain as a director
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 300