ABSOLUTE FIRE AND SECURITY SYSTEMS GROUP LTD

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Date	Description
02/06/252 June 2025	Certificate of change of name View Document
02/06/252 June 2025	Change of name notice View Document
25/03/2525 March 2025	Confirmation statement made on 2025-03-21 with no updates View Document
17/03/2517 March 2025	Notification of Bamenda Securities Limited as a person with significant control on 2019-11-28 View Document
17/03/2517 March 2025	Cessation of James William Lewis as a person with significant control on 2019-11-28 View Document
22/10/2422 October 2024	Micro company accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
11/04/2411 April 2024	Confirmation statement made on 2024-03-21 with no updates View Document
02/04/242 April 2024	Director's details changed for Mr James William Lewis on 2022-03-17 View Document
13/11/2313 November 2023	Micro company accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
04/04/234 April 2023	Confirmation statement made on 2023-03-21 with no updates View Document
16/12/2216 December 2022	Micro company accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
25/04/2225 April 2022	Confirmation statement made on 2022-03-21 with no updates View Document

29/10/2129 October 2021	Micro company accounts made up to 2021-06-30 View Document
01/10/211 October 2021	Termination of appointment of Andrew James Rees as a director on 2021-03-08 View Document
29/09/2129 September 2021	Cessation of Andrew James Rees as a person with significant control on 2021-03-08 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
22/07/1922 July 2019	ADOPT ARTICLES 01/07/2019 View Document
22/07/1922 July 2019	ARTICLES OF ASSOCIATION View Document
08/07/198 July 2019	PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN BUSEK / 01/07/2019 View Document
08/07/198 July 2019	01/07/19 STATEMENT OF CAPITAL GBP 21000 View Document
08/07/198 July 2019	CURREXT FROM 31/03/2020 TO 30/06/2020 View Document
08/07/198 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 118997690001 View Document
08/07/198 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM LEWIS View Document
08/07/198 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES REES View Document
08/07/198 July 2019	DIRECTOR APPOINTED ANDREW JAMES REES View Document
22/03/1922 March 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document