FIREANGEL SAFETY TECHNOLOGY LIMITED
Company number 03641019
- Company Overview for FIREANGEL SAFETY TECHNOLOGY LIMITED (03641019)
- Filing history for FIREANGEL SAFETY TECHNOLOGY LIMITED (03641019)
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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) |
|---|---|---|---|
| 18 Feb 2026 | AP01 | Appointment of Mr Andrew Oliver James Murray as a director on 31 December 2025 | |
| 18 Feb 2026 | MR04 | Satisfaction of charge 036410190004 in full | |
| 17 Feb 2026 | TM01 | Termination of appointment of Adrian Wilding as a director on 31 December 2025 | |
| 12 Dec 2025 | AD01 | Registered office address changed from Unit 7 Quadrant Distribution Centre Quadrant Way Hardwicke Gloucester Gloucestershire GL2 2RN United Kingdom to Ground Floor Bourn 1 Manor House Drive Coventry CV1 2TA on 12 December 2025 | |
| 12 Dec 2025 | PSC05 | Change of details for Fireangel Safety Technology Group Plc as a person with significant control on 12 December 2025 | |
| 05 Dec 2025 | CS01 | Confirmation statement made on 22 November 2025 with no updates | |
| 11 Oct 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2024 | |
| 11 Oct 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | |
| 11 Oct 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 11 Oct 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 10 Sep 2025 | PSC05 | Change of details for Fireangel Safety Technology Group Plc as a person with significant control on 10 September 2025 | |
| 10 Sep 2025 | AD01 | Registered office address changed from Vanguard Centre Sir William Lyons Road Coventry CV4 7EZ United Kingdom to Unit 7 Quadrant Distribution Centre Quadrant Way Hardwicke Gloucester Gloucestershire GL2 2RN on 10 September 2025 | |
| 15 May 2025 | TM01 | Termination of appointment of Graham Reginald Alexander Whitworth as a director on 1 May 2025 | |
| 13 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 13 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 13 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 13 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 02 Jan 2025 | AP01 | Appointment of Mr Nicholas Alexander Rutter as a director on 20 December 2024 | |
| 18 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 22 November 2024 with no updates | |
| 22 Aug 2024 | TM02 | Termination of appointment of Zoe Fox as a secretary on 22 August 2024 | |
| 22 Aug 2024 | TM01 | Termination of appointment of Neil Andrew Radley as a director on 21 August 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Neil Andrew Radley as a director on 30 May 2024 | |
| 29 May 2024 | AP01 | Appointment of Mr Adrian Wilding as a director on 24 May 2024 |