| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
insert address 199 Wells Road
Bristol
BS4 2DB |
| 2022-06-07 |
insert address Offices 27, 38th Floor
The One Tower, Al Barsha
Sheikh Zayed Road
Dubai, UAE |
| 2022-06-07 |
insert contact_pages_linkeddomain google.com |
| 2022-06-07 |
insert phone 00971 42462828 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080043100001 |
| 2021-07-13 |
delete source_ip 78.129.223.87 |
| 2021-07-13 |
insert source_ip 51.38.70.215 |
| 2021-07-13 |
update website_status FlippedRobots => OK |
| 2021-06-21 |
update website_status OK => FlippedRobots |
| 2021-04-06 |
delete contact_pages_linkeddomain firetronic.com |
| 2021-04-06 |
delete index_pages_linkeddomain firetronic.com |
| 2021-04-06 |
delete management_pages_linkeddomain firetronic.com |
| 2021-04-06 |
delete terms_pages_linkeddomain firetronic.com |
| 2021-04-06 |
insert address The Offices 4, 8th Floor,
One Central Dubai World Trade Centre, Trade Centre Street,
Dubai, UAE |
| 2021-04-06 |
insert phone 0044113 245459 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES MCKENNA / 01/12/2019 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-31 |
delete address 199 Wells Road
Bristol BS4 2DB |
| 2019-03-31 |
insert address 38 Whitehouse St,
Leeds, LS10 1AD |
| 2019-03-31 |
insert contact_pages_linkeddomain firetronic.com |
| 2019-03-31 |
insert management_pages_linkeddomain firetronic.com |
| 2019-03-31 |
update primary_contact 199 Wells Road,
Bristol, BS4 2DB => 38 Whitehouse St,
Leeds, LS10 1AD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-30 |
update person_usual_residence_country MARK ANDREW HUMPHREY: ENGLAND => UNITED KINGDOM |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
delete phone 0117 9712050 |
| 2017-06-20 |
delete source_ip 78.129.223.58 |
| 2017-06-20 |
insert source_ip 78.129.223.87 |
| 2017-05-05 |
delete contact_pages_linkeddomain firetronic.com |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-20 |
update person_usual_residence_country ANDREW JOHN SINCLAIR: UNITED KINGDOM => ENGLAND |
| 2017-01-20 |
update person_usual_residence_country MARK ANDREW HUMPHREY: UNITED KINGDOM => ENGLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
insert phone 03300 414880 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
delete source_ip 78.129.223.87 |
| 2016-10-20 |
insert source_ip 78.129.223.58 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-04 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-02-07 |
update returns_last_madeup_date 2015-03-23 => 2015-03-24 |
| 2016-01-18 |
update statutory_documents 24/03/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-07-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ARMSTRONG WATSON
CENTRAL HOUSE ST. PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2TE
ENGLAND |
| 2015-06-02 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update name FIRETRONIC SOFTWARE LIMITED => BORIS SOFTWARE LIMITED |
| 2014-10-07 |
insert company_previous_name FIRETRONIC SOFTWARE LIMITED |
| 2014-10-07 |
update name FIRETRONIC SOFTWARE LIMITED => BORIS SOFTWARE LIMITED |
| 2014-09-25 |
update statutory_documents COMPANY NAME CHANGED FIRETRONIC SOFTWARE LIMITED
CERTIFICATE ISSUED ON 25/09/14 |
| 2014-09-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-16 |
update statutory_documents SUBDIVISION 20/06/2014 |
| 2014-07-16 |
update statutory_documents SUB-DIVISION
20/06/14 |
| 2014-06-07 |
delete address 199 WELLS ROAD BRISTOL BRISTOL UNITED KINGDOM BS4 2DB |
| 2014-06-07 |
insert address 199 WELLS ROAD BRISTOL BRISTOL BS4 2DB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-23 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-25 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-26 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-05 |
update statutory_documents ADOPT ARTICLES 23/03/2012 |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SINCLAIR |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN JAMES MCKENNA |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW HUMPHREY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2012-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |