ABSOLUTE FIRE AND SECURITY SYSTEMS LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-29 with updates

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18/06/2518 June 2025 NewChange of details for Absolute Fire & Security Systems Ltd as a person with significant control on 2025-06-03

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18/06/2518 June 2025 NewDirector's details changed for Mr James William Lewis on 2025-06-18

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02/06/252 June 2025 Change of name notice

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02/06/252 June 2025 Certificate of change of name

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-06-30

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01/10/211 October 2021 Termination of appointment of Andrew James Rees as a director on 2021-03-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/12/1910 December 2019 30/06/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 FINANCE DOCUMENT / GUARANTEE 01/07/2019

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26/07/1926 July 2019 CESSATION OF ANDREW JAMES REES AS A PSC

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26/07/1926 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE FIRE & SECURITY SYSTEMS LTD

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040245360002

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 25/04/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 25/04/2019

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28/02/1928 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/11/1826 November 2018 30/06/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 DIRECTOR APPOINTED JAMES WILLIAM LEWIS

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/11/1721 November 2017 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 VARYING SHARE RIGHTS AND NAMES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES REES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 08/06/2017

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17/12/1617 December 2016 VARYING SHARE RIGHTS AND NAMES

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 19/11/2015

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 02/10/2013

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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14/06/1214 June 2012 SUBDIVIDED SHARES 28/05/2012

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14/06/1214 June 2012 CONSOLIDATION 28/05/12

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02/04/122 April 2012 REMOVE SHARE CAP LIMIT 30/03/2012

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02/04/122 April 2012 STATEMENT OF COMPANY'S OBJECTS

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02/04/122 April 2012 ADOPT ARTICLES 30/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 02/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 02/03/2012

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14/03/1214 March 2012 APPOINTMENT TERMINATED, SECRETARY ANNA CUSHING

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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

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 30/06/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA CUSHING / 30/06/2010

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 30/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 LOCATION OF REGISTER OF MEMBERS

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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

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN LOFT

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL

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04/08/084 August 2008 SECTION 190 01/07/2008

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/0811 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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10/03/0710 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0619 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 DIRECTOR'S PARTICULARS CHANGED

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12/05/0312 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/08/022 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/07/0120 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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