ADJ FIRE AND SECURITY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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22/06/2522 June 2025 Director's details changed for Mr Andrew James Moore on 2025-06-20

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20/06/2520 June 2025 Change of details for Mr John Martin Craven as a person with significant control on 2024-10-01

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20/06/2520 June 2025 Secretary's details changed for Mr Andrew James Moore on 2025-06-20

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20/06/2520 June 2025 Secretary's details changed for Mr Andrew James Moore on 2025-06-20

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Registered office address changed from Ground Floor, Unit C Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SA England to Ground Floor, Unit C Lostock Office Park, Lynstock Way Lostock Bolton BL6 4SG on 2024-10-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Registered office address changed from 23 Springvale Edgworth Bolton BL7 0FS England to Ground Floor, Unit C Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SA on 2024-09-25

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09/08/249 August 2024 Confirmation statement made on 2024-07-28 with updates

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17/07/2417 July 2024 Change of details for Mr Andrew James Moore as a person with significant control on 2023-02-27

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17/07/2417 July 2024 Director's details changed for Mr Andrew James Moore on 2023-02-27

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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06/03/246 March 2024 Appointment of Mr Liam Matthew Hargreaves as a director on 2024-03-05

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12/01/2412 January 2024 Termination of appointment of John Martin Craven as a director on 2023-12-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-28 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Confirmation statement made on 2021-07-28 with updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY JOHN CRAVEN

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05/04/185 April 2018 SECRETARY APPOINTED MRS ANDREA MARY BAINES

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03/04/183 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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25/04/1725 April 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM THE BUNGALOW CHORLEY OLD ROAD BRINDLE CHORLEY LANCASHIRE PR6 7QZ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/08/1511 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT

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04/11/144 November 2014 02/10/14 STATEMENT OF CAPITAL GBP 10000

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04/11/144 November 2014 CONSOLIDATION 02/10/14

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13/10/1413 October 2014 28/07/14 STATEMENT OF CAPITAL GBP 1

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20/09/1420 September 2014 DIRECTOR APPOINTED MR JOHN MARTIN CRAVEN

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20/09/1420 September 2014 SECRETARY APPOINTED MR JOHN MARTIN CRAVEN

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09/09/149 September 2014 CURREXT FROM 31/07/2015 TO 30/09/2015

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05/09/145 September 2014 COMPANY NAME CHANGED ADVANCED UK SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/14

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM THE BUNGALOW (ANNEX) CHORLEY OLD ROAD BRINDLE CHORLEY LANCASHIRE PR6 7QZ ENGLAND

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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