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FIREWARE LIMITED

Company number 07821355

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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)
11 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Jan 2015 AD01 Registered office address changed from 18 Link Road Rushden NN10 9LB to 50 Ennerdale Road Rushden Northamptonshire NN10 0JL on 11 January 2015
11 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 10
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 10
08 Dec 2014 TM01 Termination of appointment of Christopher William Jackson as a director on 8 December 2014
26 Mar 2014 AP01 Appointment of Mr Christopher William Jackson as a director
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jan 2014 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AP01 Appointment of Mr Christopher William Jackson as a director
15 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Dr Alan Edward Jackson on 14 November 2012
24 Oct 2011 NEWINC Incorporation