Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIRECTION FIRE LIMITED

Company number 02638917

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2018 AP03 Appointment of Mr Robert John Frost as a secretary on 28 September 2018
10 Oct 2018 TM01 Termination of appointment of Kevin James Vince as a director on 28 September 2018
10 Oct 2018 TM02 Termination of appointment of Kevin James Vince as a secretary on 28 September 2018
23 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
24 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
26 Aug 2016 CH01 Director's details changed for Mr Kevin James Vince on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Robert John Frost on 26 August 2016
26 Aug 2016 CH01 Director's details changed for Mr Gary Boustead on 26 August 2016
26 Aug 2016 CH03 Secretary's details changed for Mr Kevin James Vince on 26 August 2016
26 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
24 Aug 2016 CH01 Director's details changed for Robert John Frost on 5 May 2016
22 Aug 2016 AD01 Registered office address changed from 4&5 First Quarter Blenheim Road Epsom Surrey KT19 9QN to Unit 5 First Quarter, Blenheim Road Epsom KT19 9QN on 22 August 2016
26 Jul 2016 AA Total exemption full accounts made up to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 12,000
08 Sep 2015 AA Total exemption full accounts made up to 30 November 2014
09 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 12,000
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
03 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 12,000
28 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
28 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
08 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders