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Firesolve Limited

Documents

Total Documents136
Total Pages608

Filing History

20 October 2020Confirmation statement made on 7 October 2020 with updates
16 July 2020Total exemption full accounts made up to 31 March 2020
9 April 2020Statement of capital following an allotment of shares on 20 February 2020
  • GBP 130
10 October 2019Confirmation statement made on 7 October 2019 with no updates
27 June 2019Total exemption full accounts made up to 31 March 2019
22 October 2018Confirmation statement made on 7 October 2018 with no updates
21 June 2018Total exemption full accounts made up to 31 March 2018
11 October 2017Confirmation statement made on 7 October 2017 with updates
11 October 2017Confirmation statement made on 7 October 2017 with updates
7 July 2017Total exemption full accounts made up to 31 March 2017
7 July 2017Total exemption full accounts made up to 31 March 2017
27 April 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 April 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
7 February 2017Statement of capital following an allotment of shares on 18 November 2016
  • GBP 120
7 February 2017Statement of capital following an allotment of shares on 18 November 2016
  • GBP 120
19 October 2016Confirmation statement made on 7 October 2016 with updates
19 October 2016Confirmation statement made on 7 October 2016 with updates
30 June 2016Total exemption small company accounts made up to 31 March 2016
30 June 2016Total exemption small company accounts made up to 31 March 2016
13 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 110
13 June 2016Statement of capital following an allotment of shares on 8 June 2016
  • GBP 110
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 June 2015Total exemption small company accounts made up to 31 March 2015
29 June 2015Total exemption small company accounts made up to 31 March 2015
10 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
18 June 2014Total exemption small company accounts made up to 31 March 2014
18 June 2014Total exemption small company accounts made up to 31 March 2014
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
8 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
20 September 2013Total exemption small company accounts made up to 31 March 2013
20 September 2013Total exemption small company accounts made up to 31 March 2013
9 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
25 October 2012Termination of appointment of Alison Capstick as a secretary
25 October 2012Annual return made up to 7 October 2012 with a full list of shareholders
25 October 2012Termination of appointment of Alison Capstick as a director
25 October 2012Termination of appointment of Alison Capstick as a director
25 October 2012Termination of appointment of Alison Capstick as a secretary
5 September 2012Total exemption small company accounts made up to 31 March 2012
5 September 2012Total exemption small company accounts made up to 31 March 2012
16 November 2011Total exemption small company accounts made up to 31 March 2011
16 November 2011Total exemption small company accounts made up to 31 March 2011
20 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
20 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
20 October 2011Director's details changed for Christopher Charles Capstick on 3 May 2011
20 October 2011Director's details changed for Christopher Charles Capstick on 3 May 2011
20 October 2011Director's details changed for Christopher Charles Capstick on 3 May 2011
20 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
31 August 2011Statement of company's objects
31 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 August 2011Statement of company's objects
7 October 2010Director's details changed for Mrs Alison Capstick on 7 October 2010
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
7 October 2010Appointment of Mrs Alison Capstick as a director
7 October 2010Director's details changed for Mrs Alison Capstick on 7 October 2010
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
7 October 2010Appointment of Mrs Alison Capstick as a director
7 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
7 October 2010Director's details changed for Mrs Alison Capstick on 7 October 2010
3 August 2010Total exemption small company accounts made up to 31 March 2010
3 August 2010Total exemption small company accounts made up to 31 March 2010
25 November 2009Director's details changed for Christopher Charles Capstick on 24 November 2009
25 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
25 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
25 November 2009Director's details changed for Christopher Charles Capstick on 24 November 2009
25 November 2009Annual return made up to 7 October 2009 with a full list of shareholders
21 July 2009Total exemption small company accounts made up to 31 March 2009
21 July 2009Total exemption small company accounts made up to 31 March 2009
14 November 2008Total exemption small company accounts made up to 31 March 2008
14 November 2008Total exemption small company accounts made up to 31 March 2008
16 October 2008Return made up to 07/10/08; full list of members
16 October 2008Return made up to 07/10/08; full list of members
11 January 2008Total exemption small company accounts made up to 31 March 2007
11 January 2008Total exemption small company accounts made up to 31 March 2007
22 November 2007Return made up to 07/10/07; full list of members
22 November 2007Return made up to 07/10/07; full list of members
7 December 2006Total exemption small company accounts made up to 31 March 2006
7 December 2006Total exemption small company accounts made up to 31 March 2006
4 December 2006Return made up to 07/10/06; full list of members
  • 363(287) ‐ Registered office changed on 04/12/06
4 December 2006Return made up to 07/10/06; full list of members
  • 363(287) ‐ Registered office changed on 04/12/06
29 December 2005Total exemption small company accounts made up to 31 March 2005
29 December 2005Total exemption small company accounts made up to 31 March 2005
15 November 2005Return made up to 07/10/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
15 November 2005Return made up to 07/10/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
3 October 2005Registered office changed on 03/10/05 from: office 1 block 1 nortonthorpe mills scissett huddersfield west yorkshire HD8 9LA
3 October 2005Registered office changed on 03/10/05 from: office 1 block 1 nortonthorpe mills scissett huddersfield west yorkshire HD8 9LA
19 January 2005Total exemption small company accounts made up to 31 March 2004
19 January 2005Total exemption small company accounts made up to 31 March 2004
20 October 2004Return made up to 07/10/04; full list of members
20 October 2004Return made up to 07/10/04; full list of members
31 January 2004Total exemption small company accounts made up to 31 March 2003
31 January 2004Total exemption small company accounts made up to 31 March 2003
20 October 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 October 2003Return made up to 07/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 January 2003Total exemption small company accounts made up to 31 March 2002
10 January 2003Total exemption small company accounts made up to 31 March 2002
18 October 2002Return made up to 07/10/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02
18 October 2002Return made up to 07/10/02; full list of members
  • 363(287) ‐ Registered office changed on 18/10/02
27 January 2002Total exemption small company accounts made up to 31 March 2001
27 January 2002Total exemption small company accounts made up to 31 March 2001
5 November 2001Return made up to 07/10/01; full list of members
5 November 2001Return made up to 07/10/01; full list of members
22 January 2001Accounts for a small company made up to 31 March 2000
22 January 2001Accounts for a small company made up to 31 March 2000
15 November 2000Return made up to 07/10/00; full list of members
15 November 2000Return made up to 07/10/00; full list of members
9 October 2000Ad 04/10/00--------- £ si 98@1=98 £ ic 2/100
9 October 2000Ad 04/10/00--------- £ si 98@1=98 £ ic 2/100
21 April 2000Accounting reference date extended from 31/10/99 to 31/03/00
21 April 2000Accounting reference date extended from 31/10/99 to 31/03/00
7 December 1999Return made up to 07/10/99; full list of members
7 December 1999Return made up to 07/10/99; full list of members
3 August 1999Accounts for a small company made up to 31 October 1998
3 August 1999Accounts for a small company made up to 31 October 1998
11 November 1998Return made up to 07/10/98; full list of members
11 November 1998Return made up to 07/10/98; full list of members
16 October 1997New secretary appointed
16 October 1997New director appointed
16 October 1997Registered office changed on 16/10/97 from: burlington house burlington rise east barnet hertfordshire EN4 8NN
16 October 1997New director appointed
16 October 1997Director resigned
16 October 1997Secretary resigned
16 October 1997Secretary resigned
16 October 1997New secretary appointed
16 October 1997Director resigned
16 October 1997Registered office changed on 16/10/97 from: burlington house burlington rise east barnet hertfordshire EN4 8NN
7 October 1997Incorporation
7 October 1997Incorporation
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