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FIRESEC COMPLIANCE LIMITED
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FIRESEC COMPLIANCE LIMITED: Filings

    • Overview

    Company NameFIRESEC COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06702659
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRESEC COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		12 pagesAA

    Appointment of Ms Paula Elizabeth Miller as a director on Apr 28, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		12 pagesAA

    Termination of appointment of Jonathan Miles Trickett as a director on Jul 26, 2024

    		1 pagesTM01

    Termination of appointment of David Richard Pugh as a director on Jun 21, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 067026590002 in full

    		1 pagesMR04

    Termination of appointment of Derek Owen Ferguson as a director on Jul 17, 2023

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2022

    		16 pagesAA

    Registration of charge 067026590004, created on May 24, 2023

    		54 pagesMR01

    Second filing for the appointment of Mr David Pugh as a director

    		3 pagesRP04AP01

    Appointment of Mr David Pough as a director on Mar 01, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 02, 2023Clarification A second filed AP01 was registered on 02/03/2023.

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Registration of charge 067026590003, created on Sep 16, 2022

    		56 pagesMR01

    Registration of charge 067026590002, created on Jun 09, 2022

    		42 pagesMR01

    Director's details changed for Mr Jonathan Miles Trickett on Jun 13, 2022

    		2 pagesCH01

    Satisfaction of charge 067026590001 in full

    		1 pagesMR04

    Current accounting period extended from Aug 28, 2022 to Sep 30, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ea-Rs Group Limited as a person with significant control on Apr 21, 2022

    		2 pagesPSC02

    Cessation of Jonathan Miles Trickett as a person with significant control on Apr 21, 2022

    		1 pagesPSC07

    Registered office address changed from 3 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY England to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on Apr 28, 2022

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0