ABSOLUTE FIRE AND SECURITY SYSTEMS LTD
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Order Analysis - £10Company Documents
Date | Description |
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11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
18/06/2518 June 2025 New | Change of details for Absolute Fire & Security Systems Ltd as a person with significant control on 2025-06-03 |
18/06/2518 June 2025 New | Director's details changed for Mr James William Lewis on 2025-06-18 |
02/06/252 June 2025 | Change of name notice |
02/06/252 June 2025 | Certificate of change of name |
22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
09/11/239 November 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/10/2129 October 2021 | Total exemption full accounts made up to 2021-06-30 |
01/10/211 October 2021 | Termination of appointment of Andrew James Rees as a director on 2021-03-08 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
10/12/1910 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
29/07/1929 July 2019 | FINANCE DOCUMENT / GUARANTEE 01/07/2019 |
26/07/1926 July 2019 | CESSATION OF ANDREW JAMES REES AS A PSC |
26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE FIRE & SECURITY SYSTEMS LTD |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040245360002 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 25/04/2019 |
08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 25/04/2019 |
28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/11/1826 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
22/11/1822 November 2018 | DIRECTOR APPOINTED JAMES WILLIAM LEWIS |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
21/11/1721 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
27/07/1727 July 2017 | VARYING SHARE RIGHTS AND NAMES |
30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES REES |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 08/06/2017 |
17/12/1617 December 2016 | VARYING SHARE RIGHTS AND NAMES |
28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 19/11/2015 |
28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 02/10/2013 |
11/11/1611 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
12/07/1612 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
02/08/122 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
14/06/1214 June 2012 | SUBDIVIDED SHARES 28/05/2012 |
14/06/1214 June 2012 | CONSOLIDATION 28/05/12 |
02/04/122 April 2012 | REMOVE SHARE CAP LIMIT 30/03/2012 |
02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
02/04/122 April 2012 | ADOPT ARTICLES 30/03/2012 |
29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 02/03/2012 |
29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 02/03/2012 |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA CUSHING |
14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 30/06/2010 |
12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA CUSHING / 30/06/2010 |
12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 30/06/2010 |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM PRIORY HOUSE,PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM |
02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LOFT |
12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
04/08/084 August 2008 | SECTION 190 01/07/2008 |
12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
10/03/0710 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/07/0619 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
01/09/041 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
02/08/022 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | SECRETARY RESIGNED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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