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FIRMEX INTERNATIONAL LIMITED

Company number 11001918

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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)
13 Mar 2024	AP03	Appointment of Ms Patricia Ann Elias as a secretary on 31 October 2023	View PDF Appointment of Ms Patricia Ann Elias as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Thomas Donnelly as a director on 31 October 2023	View PDF Termination of appointment of Thomas Donnelly as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages)
13 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages)
28 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
21 Oct 2022	AP01	Appointment of Patricia Elias as a director on 1 September 2021	View PDF Appointment of Patricia Elias as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	PSC02	Notification of Capvest Partners Llp as a person with significant control on 23 July 2021	View PDF Notification of Capvest Partners Llp as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 21 October 2021	View PDF Withdrawal of a person with significant control statement on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
21 Sep 2021	TM01	Termination of appointment of Lisa Melchior as a director on 23 July 2021	View PDF Termination of appointment of Lisa Melchior as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Loren Gregory Rafeson as a director on 23 July 2021	View PDF Termination of appointment of Loren Gregory Rafeson as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Joel Lessem as a director on 23 July 2021	View PDF Termination of appointment of Joel Lessem as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Paul Lawrence Hill as a director on 23 July 2021	View PDF Termination of appointment of Paul Lawrence Hill as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Michael Feinberg as a director on 23 July 2021	View PDF Termination of appointment of Michael Feinberg as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Thomas Donnelly as a director on 23 July 2021	View PDF Appointment of Thomas Donnelly as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
22 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CH01	Director's details changed for Mr Joel Lessem on 21 October 2019	View PDF Director's details changed for Mr Joel Lessem on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)

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FIRMEX INTERNATIONAL LIMITED

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