A.A. FIRE & SECURITY LIMITED
Company number 05610675 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Unaudited abridged accounts made up to 2025-11-30 · 11 pages | View document |
| 25 Feb 2026 | Director's details changed for Mrs Michelle Louise Edwards on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Registered office address changed from Surestore Gallan Park Watling Street Cannock Staffordshire WS11 0XG England to 74 Hednesford Road Heath Hayes Cannock WS12 3EA on 2026-02-23 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-02 with updates · 5 pages | View document |
| 11 Apr 2025 | Unaudited abridged accounts made up to 2024-11-30 · 11 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 5 pages | View document |
| 9 Jul 2024 | Unaudited abridged accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 5 pages | View document |
| 3 Jul 2023 | Unaudited abridged accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 9 Aug 2021 | Director's details changed for Miss Michelle Louise Astley on 2021-07-23 · 2 pages | View document |
| 9 Jun 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR CRAIG SAMMONS | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ASTLEY | View document |
| 2 Jun 2020 | CESSATION OF SUZANNE MARIE ASTLEY AS A PSC | View document |
| 2 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSE HOLDINGS LIMITED | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR RICHARD ANTHONY MARTIN | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MISS MICHELLE LOUISE ASTLEY | View document |
| 6 Apr 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT 14 CALIBRE INDUSTRIAL ESTATE LACHES CLOSE FOUR ASHES WEST MIDLANDS WV10 7DZ | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Mar 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE ASTLEY / 01/10/2018 | View document |
| 18 Jun 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE ASTLEY / 25/05/2018 | View document |
| 25 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE ASTLEY / 01/07/2016 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 9 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 27 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CLEWES / 31/01/2012 | View document |
| 14 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY GLENMORE SECRETARIES LIMITED | View document |
| 18 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CLEWES / 02/11/2009 | View document |
| 20 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENMORE SECRETARIES LIMITED / 02/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLEWES / 09/02/2009 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DONAGHY / 07/03/2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |