ACTIVE FIRE MANAGEMENT LIMITED

Company number 04215939 ·

Active

82 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-05-09 with updates · 5 pages View document
2 Jun 2026 Director's details changed for Mrs Kerry Lawrence on 2026-05-08 · 2 pages View document
2 Jun 2026 Change of details for Mrs Kerry Lawrence as a person with significant control on 2026-05-08 · 2 pages View document
2 Jun 2026 Secretary's details changed for Mrs Kerry Lawrence on 2026-05-08 · 1 page View document
22 Oct 2025 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
11 Jun 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 7 pages View document
17 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
27 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
9 May 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
8 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 7 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
31 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 DISS40 (DISS40(SOAD)) View document
6 Aug 2019 FIRST GAZETTE View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONAHUE CORTES / 14/05/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
11 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY LAWRENCE View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAHUE CORTES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
20 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LAWRENCE / 20/09/2016 View document
1 Jul 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
26 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
22 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
17 Jul 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
1 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
9 Aug 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
15 Mar 2012 DIRECTOR APPOINTED MRS KERRY LAWRENCE View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
30 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
30 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONAHUE CORTES / 01/10/2009 View document
20 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
20 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KERRY LAWRENCE / 01/10/2009 View document
14 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
9 Feb 2010 ADOPT ARTICLES 20/10/2009 View document
9 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
9 Feb 2010 20/10/09 STATEMENT OF CAPITAL GBP 10 View document
4 Jun 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
20 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
20 Jun 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
15 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
21 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06 View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
17 Feb 2006 SECRETARY RESIGNED View document
1 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
3 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
30 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
22 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 NEW SECRETARY APPOINTED View document
8 Jun 2001 DIRECTOR RESIGNED View document
8 Jun 2001 SECRETARY RESIGNED View document
14 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document