FIRELEC CONTROLS LIMITED
| Status | ACTIVE |
| Company No. | 08262735 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2012 |
| Age | 11 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FIRELEC CONTROLS LIMITED is an active private limited company with number 08262735. It was incorporated 11 years, 7 months, 8 days ago, on 22 October 2012. The company address is C/O Peachey & Co Llp C/O Peachey & Co Llp, London, WC2B 4JF, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Neville De Beer
Termination date: 2024-03-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 07 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 07 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Change account reference date company previous shortened
Date: 20 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-09
New date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082627350002
Charge creation date: 2023-12-22
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2023
Action Date: 09 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-09
Documents
Capital variation of rights attached to shares
Date: 04 Aug 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Aug 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-25
Officer name: Mr Richard Mark West
Documents
Change account reference date company previous shortened
Date: 02 Jun 2023
Action Date: 09 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-09
Made up date: 2023-10-31
Documents
Resolution
Date: 21 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Green
Appointment date: 2023-03-10
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugo Neville De Beer
Appointment date: 2023-03-10
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-10
Officer name: Mr Simon Gareth Thomas
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-10
Officer name: Mr Thomas Henry Greville Howard
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Seymour
Termination date: 2023-03-10
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Randall
Termination date: 2023-03-10
Documents
Notification of a person with significant control
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-10
Psc name: Beart Howard Investments Limited
Documents
Cessation of a person with significant control
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard John Randall
Cessation date: 2023-03-10
Documents
Cessation of a person with significant control
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-10
Psc name: Aisling Randall
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
Old address: Staple House 5 Eleanors Cross Dunstable Beds LU6 1SU United Kingdom
Change date: 2023-03-13
New address: C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Documents
Mortgage satisfy charge full
Date: 10 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082627350001
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Notification of a person with significant control
Date: 15 Feb 2023
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aisling Randall
Notification date: 2019-11-20
Documents
Capital allotment shares
Date: 28 Jul 2022
Action Date: 07 Jul 2022
Category: Capital
Type: SH01
Capital : 54.5 GBP
Date: 2022-07-07
Documents
Capital allotment shares
Date: 28 Jul 2022
Action Date: 07 Jul 2022
Category: Capital
Type: SH01
Capital : 54 GBP
Date: 2022-07-07
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Cowell
Termination date: 2022-05-19
Documents
Accounts with accounts type total exemption full
Date: 07 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Andrew Seymour
Change date: 2022-01-10
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Cessation of a person with significant control
Date: 23 Feb 2021
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: 1a Instalec Limited
Cessation date: 2020-11-27
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-16
Officer name: Mr Richard John Randall
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Randall
Change date: 2020-10-16
Documents
Change to a person with significant control
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-16
Psc name: Mr Richard John Randall
Documents
Capital allotment shares
Date: 13 Oct 2020
Action Date: 01 Jan 2020
Category: Capital
Type: SH01
Capital : 53.5 GBP
Date: 2020-01-01
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Capital cancellation shares
Date: 24 Sep 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH06
Capital : 52.50 GBP
Date: 2019-01-31
Documents
Change to a person with significant control
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-29
Psc name: Mr Richard John Randall
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital cancellation shares
Date: 07 Mar 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH06
Capital : 52.50 GBP
Date: 2019-01-31
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 21 Feb 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mr Robert James Cowell
Documents
Resolution
Date: 14 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 14 Dec 2018
Action Date: 17 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-17
Capital : 62 GBP
Documents
Capital return purchase own shares
Date: 14 Dec 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-18
New address: Staple House 5 Eleanors Cross Dunstable Beds LU6 1SU
Old address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 12 Dec 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Change person director company with change date
Date: 28 Nov 2017
Action Date: 27 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-27
Officer name: Mr Mark Seymour
Documents
Capital cancellation shares
Date: 12 May 2017
Action Date: 28 Feb 2017
Category: Capital
Type: SH06
Capital : 67.50 GBP
Date: 2017-02-28
Documents
Capital name of class of shares
Date: 25 Apr 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Apr 2017
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Resolution
Date: 12 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 Apr 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 31 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082627350001
Charge creation date: 2017-03-10
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Jamie Leslie Swan
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Jones
Termination date: 2017-02-28
Documents
Confirmation statement with updates
Date: 07 Dec 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Capital alter shares subdivision
Date: 02 Sep 2016
Action Date: 25 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-25
Documents
Resolution
Date: 26 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Aug 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Aug 2016
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Mark Seymour
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 19 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-19
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Address
Type: AD01
Old address: Unit 2 Greenwood Court Ramidge Road Luton Bedfordshire LU2 0TN
Change date: 2015-11-13
New address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
Documents
Change person director company with change date
Date: 05 Nov 2015
Action Date: 16 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-16
Officer name: Mr Richard Randall
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital variation of rights attached to shares
Date: 06 Jun 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 21 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 21 May 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 19 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-19
Documents
Capital allotment shares
Date: 20 Dec 2012
Action Date: 30 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-30
Capital : 100 GBP
Documents
Capital variation of rights attached to shares
Date: 20 Dec 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Dec 2012
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul David Jones
Documents
Appoint person director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Leslie Swan
Documents
Appoint person director company with name
Date: 08 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Randall
Documents
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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