AUTOMATIC FIRE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 21/07/2521 July 2025 New | Registered office address changed to PO Box 4385, 05304550 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-21 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 01/04/251 April 2025 | Termination of appointment of Susan Michelle Whybrow as a secretary on 2025-04-01 |
| 19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
| 19/02/2519 February 2025 | Compulsory strike-off action has been discontinued |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 13/02/2513 February 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-02-28 |
| 02/05/242 May 2024 | Notification of Danny Whybrow as a person with significant control on 2024-05-02 |
| 02/05/242 May 2024 | Registered office address changed from 63 Fairfield Road London N18 2QP England to 1-3 Jewel Road London E17 4QX on 2024-05-02 |
| 02/05/242 May 2024 | Cessation of Peter Alan Whybrow as a person with significant control on 2024-05-02 |
| 02/05/242 May 2024 | Termination of appointment of Peter Alan Whybrow as a director on 2024-05-02 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 17/04/2317 April 2023 | Director's details changed for Mr Peter Alan Whybrow on 2023-04-13 |
| 17/04/2317 April 2023 | Registered office address changed from 1-3 Jewel Road London E17 4QU England to 63 Fairfield Road London N18 2QP on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Danny Whybrow on 2023-04-14 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been suspended |
| 08/03/238 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/02/2127 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 10/12/2010 December 2020 | Registered office address changed from , First Floor 677 High Road, London, N12 0DA to 1-3 Jewel Road London E17 4QX on 2020-12-10 |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 28/10/1928 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 25/11/1825 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 07/12/157 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/12/1410 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/05/148 May 2014 | Registered office address changed from , Rex House, 354 Ballards Lane, North Finchley, London, N12 0DD on 2014-05-08 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/12/1330 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/01/1028 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WHYBROW / 03/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE WHYBROW / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY WHYBROW / 03/12/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 205/207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 10/05/0510 May 2005 | |
| 04/04/054 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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