FIRE INVESTIGATION SPECIALISTS LTD.: Filings

  • Overview

    Company NameFIRE INVESTIGATION SPECIALISTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07235083
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIRE INVESTIGATION SPECIALISTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    5 pagesCS01

    Notification of Heather Keren Jenkins as a person with significant control on Feb 19, 2025

    2 pagesPSC01

    Change of details for Mr Malcolm John Jenkins as a person with significant control on Feb 19, 2025

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Heather Keren Jenkins on Apr 20, 2023

    1 pagesCH03

    Change of details for Mr Malcolm John Jenkins as a person with significant control on Apr 20, 2023

    2 pagesPSC04

    Director's details changed for Mr Malcolm John Jenkins on Apr 20, 2023

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    RES15

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Registered office address changed from Flat 3 9 Park Lane Bath Bath & Ne Somerset BA1 2XG United Kingdom to 19 Cauldron Crescent Swanage BH19 1QL on Aug 27, 2019

    1 pagesAD01

    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