FIRELEC CONTROLS LIMITED

08262735
95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF

Documents

Documents
Date Category Description Pages
09 Aug 2024 mortgage Registration of a charge 50 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 resolution Resolution 1 Buy now
15 Jul 2024 incorporation Memorandum Articles 35 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
07 Apr 2024 accounts Annual Accounts 14 Buy now
07 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 41 Buy now
07 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 2 Buy now
07 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2023 mortgage Registration of a charge 12 Buy now
11 Aug 2023 accounts Annual Accounts 7 Buy now
04 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Aug 2023 incorporation Memorandum Articles 10 Buy now
04 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
02 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2023 resolution Resolution 3 Buy now
13 Mar 2023 officers Appointment of director (Mr Darren Green) 2 Buy now
13 Mar 2023 officers Appointment of director (Hugo Neville De Beer) 2 Buy now
13 Mar 2023 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
13 Mar 2023 officers Appointment of director (Mr Thomas Henry Greville Howard) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Mark Andrew Seymour) 1 Buy now
13 Mar 2023 officers Termination of appointment of director (Richard John Randall) 1 Buy now
13 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 accounts Annual Accounts 7 Buy now
15 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2022 capital Return of Allotment of shares 5 Buy now
28 Jul 2022 capital Return of Allotment of shares 5 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 May 2022 officers Termination of appointment of director (Robert James Cowell) 1 Buy now
07 May 2022 accounts Annual Accounts 7 Buy now
10 Jan 2022 officers Change of particulars for director (Mr Mark Andrew Seymour) 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2021 accounts Annual Accounts 7 Buy now
23 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Richard John Randall) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Richard John Randall) 2 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 capital Return of Allotment of shares 5 Buy now
25 Feb 2020 accounts Annual Accounts 7 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Sep 2019 capital Notice of cancellation of shares 9 Buy now
29 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 accounts Annual Accounts 7 Buy now
07 Mar 2019 capital Notice of cancellation of shares 8 Buy now
21 Feb 2019 resolution Resolution 1 Buy now
21 Feb 2019 capital Return of purchase of own shares 3 Buy now
31 Jan 2019 officers Appointment of director (Mr Robert James Cowell) 2 Buy now
14 Dec 2018 resolution Resolution 2 Buy now
14 Dec 2018 capital Notice of cancellation of shares 6 Buy now
14 Dec 2018 capital Return of purchase of own shares 3 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 accounts Annual Accounts 10 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Nov 2017 officers Change of particulars for director (Mr Mark Seymour) 2 Buy now
12 May 2017 capital Notice of cancellation of shares 6 Buy now
25 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Apr 2017 accounts Annual Accounts 7 Buy now
12 Apr 2017 resolution Resolution 2 Buy now
12 Apr 2017 capital Return of purchase of own shares 3 Buy now
31 Mar 2017 resolution Resolution 2 Buy now
13 Mar 2017 mortgage Registration of a charge 29 Buy now
03 Mar 2017 officers Termination of appointment of director (Jamie Leslie Swan) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Paul David Jones) 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Aug 2016 resolution Resolution 2 Buy now
25 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Aug 2016 officers Appointment of director (Mr Mark Seymour) 2 Buy now
24 May 2016 accounts Annual Accounts 7 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Richard Randall) 2 Buy now
16 Jul 2015 accounts Annual Accounts 7 Buy now
06 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2015 resolution Resolution 2 Buy now
21 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2014 annual-return Annual Return 6 Buy now
27 Mar 2014 accounts Annual Accounts 7 Buy now
20 Nov 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 capital Return of Allotment of shares 4 Buy now
20 Dec 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2012 officers Appointment of director (Paul David Jones) 3 Buy now
08 Nov 2012 officers Appointment of director (Jamie Leslie Swan) 3 Buy now
08 Nov 2012 officers Appointment of director (Richard Randall) 3 Buy now
25 Oct 2012 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
22 Oct 2012 incorporation Incorporation Company 36 Buy now