FIREX U.K. LIMITED

Company number 04140722

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
06 Feb 2023	AP03	Appointment of Mrs Sharron Louise Worthey as a secretary on 6 February 2023	(2 pages)
06 Feb 2023	TM02	Termination of appointment of Richard John Pollard as a secretary on 6 February 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
31 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(3 pages)
29 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
29 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
15 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages)
15 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(72 pages)
19 May 2021	PSC05	Change of details for Trafalgar Compliance Services Limited as a person with significant control on 30 September 2019	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(11 pages)
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
08 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
03 Oct 2019	AP03	Appointment of Mr Richard John Pollard as a secretary on 30 September 2019	(2 pages)
02 Oct 2019	AD01	Registered office address changed from 1 Warren Yard Warren Park, Stratford Road Milton Keynes Buckinghamshire MK12 5NW to 59/69 Queens Road High Wycombe HP13 6AH on 2 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Paul Daykin as a director on 30 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Richard John Pollard as a director on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Michael Edward Williams as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Paul Steven Sewell as a director on 30 September 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)