FIRESEC LIMITED

06606121
BUILDING 16, GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Change of particulars for director (Mr Richard Langshaw) 2 Buy now
17 Jun 2024 accounts Annual Accounts 9 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
22 Jun 2023 officers Change of particulars for director (Mr Terence James Hailes) 2 Buy now
22 Jun 2023 officers Change of particulars for director (Mr Justin Paul Cooper) 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Simon Christopher Flack) 1 Buy now
26 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
23 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2023 accounts Annual Accounts 6 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Steve Maciver) 1 Buy now
17 Jan 2023 officers Appointment of director (Mr Terence James Hailes) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Simon Christopher Flack) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Justin Paul Cooper) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Richard Langshaw) 2 Buy now
17 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Apr 2022 accounts Annual Accounts 9 Buy now
26 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
25 May 2021 address Change Sail Address Company With New Address 1 Buy now
25 May 2021 officers Change of particulars for director (Mr Steve Maciver) 2 Buy now
25 Feb 2021 accounts Annual Accounts 7 Buy now
26 Jun 2020 officers Termination of appointment of secretary (Donald Maciver) 1 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 7 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 8 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 accounts Annual Accounts 5 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 6 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
16 Feb 2016 accounts Annual Accounts 7 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 accounts Annual Accounts 6 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 accounts Annual Accounts 6 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 accounts Annual Accounts 3 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
30 Nov 2011 officers Termination of appointment of director (Donald Maciver) 1 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Donald Maciver) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Steve Maciver) 2 Buy now
24 Jun 2010 accounts Annual Accounts 4 Buy now
12 Mar 2010 accounts Annual Accounts 3 Buy now
01 Jul 2009 annual-return Return made up to 30/05/09; full list of members 3 Buy now
06 Jun 2008 officers Director and secretary appointed donald maciver 2 Buy now
06 Jun 2008 officers Director appointed steve maciver 2 Buy now
05 Jun 2008 capital Ad 30/05/08\gbp si 1999@1=1999\gbp ic 1/2000\ 2 Buy now
03 Jun 2008 officers Appointment terminated secretary abergan reed nominees LIMITED 1 Buy now
03 Jun 2008 officers Appointment terminated director abergan reed LTD 1 Buy now
03 Jun 2008 address Registered office changed on 03/06/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england 1 Buy now
30 May 2008 incorporation Incorporation Company 14 Buy now