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FIRMAC ENGINEERING SERVICES LIMITED

Company number 05539292

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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)
24 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 98
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 98
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 98
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
28 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
05 Apr 2023 PSC04 Change of details for Mr Andrew Allen Smith as a person with significant control on 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Colin Firth as a director on 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Lewis Firth as a director on 31 March 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
19 Aug 2020 PSC04 Change of details for Mr Andrew Allen Smith as a person with significant control on 18 August 2020
19 Aug 2020 PSC04 Change of details for a person with significant control
19 Aug 2020 CH01 Director's details changed for Mr Lewis Firth on 18 August 2020
19 Aug 2020 CH01 Director's details changed for Mr Andrew Allen Smith on 18 August 2020
18 Aug 2020 PSC04 Change of details for Mr Andrew Allen Smith as a person with significant control on 18 August 2020
18 Aug 2020 PSC07 Cessation of Lewis Firth as a person with significant control on 6 April 2020
18 Aug 2020 PSC07 Cessation of Barry Galinski as a person with significant control on 6 April 2020
22 May 2020 AP01 Appointment of Mr Colin Firth as a director on 12 March 2020