URMSON FIRE SPECIALISTS LIMITED: Filings
Overview
| Company Name | URMSON FIRE SPECIALISTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11438396 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for URMSON FIRE SPECIALISTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul John Horton as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 114383960003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114383960001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114383960002 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Registration of charge 114383960003, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 114383960002, created on Nov 19, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 114383960001, created on Nov 19, 2024 | 17 pages | MR01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Paul Hartley as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul John Horton as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Michael Hartley as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Kellett Street Works Fellery Street Chorley PR7 1EL United Kingdom to Alton House Alton Road Business Park Alton Road Ross-on-Wye Herefordshire HR9 5BP on Jun 06, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Louise Mary Urmson as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Mary Urmson as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
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