ABSOLUTE FIRE AND SECURITY SYSTEMS LTD
Company number 04024536 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 4 pages | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-29 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Change of details for Absolute Fire & Security Systems Ltd as a person with significant control on 2025-06-03 · 2 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr James William Lewis on 2025-06-18 · 2 pages | View document |
| 2 Jun 2025 | Change of name notice · 2 pages | View document |
| 2 Jun 2025 | Certificate of change of name · 2 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 1 Oct 2021 | Termination of appointment of Andrew James Rees as a director on 2021-03-08 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | FINANCE DOCUMENT / GUARANTEE 01/07/2019 | View document |
| 26 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABSOLUTE FIRE & SECURITY SYSTEMS LTD | View document |
| 26 Jul 2019 | CESSATION OF ANDREW JAMES REES AS A PSC | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040245360002 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 25/04/2019 | View document |
| 8 May 2019 | PSC'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 25/04/2019 | View document |
| 28 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED JAMES WILLIAM LEWIS | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES REES | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 08/06/2017 | View document |
| 17 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 19/11/2015 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 02/10/2013 | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 8 pages | View document |
| 2 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | SUBDIVIDED SHARES 28/05/2012 | View document |
| 14 Jun 2012 | CONSOLIDATION 28/05/12 | View document |
| 2 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Apr 2012 | ADOPT ARTICLES 30/03/2012 | View document |
| 2 Apr 2012 | REMOVE SHARE CAP LIMIT 30/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 02/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 02/03/2012 | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA CUSHING | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES REES / 30/06/2010 · 2 pages | View document |
| 12 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN BUSEK / 30/06/2010 | View document |
| 12 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA CUSHING / 30/06/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM PRIORY HOUSE,PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM | View document |
| 9 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LOFT | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL | View document |
| 4 Aug 2008 | SECTION 190 01/07/2008 | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | SECRETARY RESIGNED | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |