About

Registered Number: 01933578
Date of Incorporation: 25/07/1985 (39 years and 9 months ago)
Company Status: Active
Registered Address: 26 Cleveley Road, Enstone, Chipping Norton, OX7 4LN,

 

Established in 1985, Firmware Solutions Ltd are based in Chipping Norton, it's status at Companies House is "Active". The current directors of this business are listed as Devisme, Anne Marie, Haynes, Nicholas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Nicholas N/A - 1
Secretary Name Appointed Resigned Total Appointments
DEVISME, Anne Marie 05 June 1995 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 02 September 2019
AD01 - Change of registered office address 20 August 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 29 February 2012
AD01 - Change of registered office address 29 February 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 31 March 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 13 September 2000
287 - Change in situation or address of Registered Office 11 August 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 13 September 1996
287 - Change in situation or address of Registered Office 27 June 1996
288 - N/A 23 May 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 20 September 1995
288 - N/A 14 July 1995
AA - Annual Accounts 27 April 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 07 April 1994
363s - Annual Return 12 September 1993
363s - Annual Return 02 October 1992
AA - Annual Accounts 02 October 1992
AA - Annual Accounts 08 October 1991
363b - Annual Return 08 October 1991
288 - N/A 03 March 1991
AA - Annual Accounts 08 February 1991
363a - Annual Return 08 February 1991
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
288 - N/A 12 June 1987
AA - Annual Accounts 12 June 1987
363 - Annual Return 12 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.