ADVANCE FIRE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 09/07/249 July 2024 | Change of details for New Path Fire and Security Ltd as a person with significant control on 2021-07-26 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 12/10/2312 October 2023 | Certificate of change of name |
| 11/10/2311 October 2023 | Registered office address changed from Unit 8 Meridian Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 2023-10-11 |
| 28/09/2328 September 2023 | Register inspection address has been changed from Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom to Unit 6 - City Grove Industrial Estate Woodside Road Eastleigh SO50 4ET |
| 26/09/2326 September 2023 | Register(s) moved to registered office address Unit 8 Meridian Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE |
| 06/07/236 July 2023 | Appointment of Mr Kevin James Fuller as a director on 2023-07-06 |
| 04/07/234 July 2023 | Termination of appointment of Paul Mantovani as a director on 2023-07-04 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 30/11/2230 November 2022 | Registration of charge 037127850002, created on 2022-11-24 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Satisfaction of charge 037127850001 in full |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Appointment of Mr Christopher Stott as a director on 2022-01-10 |
| 07/07/217 July 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/203 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 05/04/195 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM, UNIT 1 HAZLEWELL COURT BAR ROAD, LOLWORTH, CAMBRIDGE, CB23 8DS |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/03/1611 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANTOVANI / 02/12/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/02/1525 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/02/1427 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/02/1322 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANTOVANI / 12/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ALLAN SHEPPEARD / 12/02/2010 |
| 29/03/1029 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, UNIT 1 HAZLEWELL COURT BAR ROAD, LOLWORTH, CAMBRIDGE, CB23 8DS, UNITED KINGDOM |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 14 BARNWELL BUSINESS PARK, BARNWELL DRIVE, CAMBRIDGE, CB5 8UZ |
| 27/02/0827 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANTOVANI / 22/02/2008 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/02/0722 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | £ SR 52@1 20/11/02 |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 15-16 THE TRAVERSE, BURY ST. EDMUNDS, SUFFOLK IP33 1BJ |
| 23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: C/O ROBERT JACOBS & CO, 15-16 THE TRANERESE, SUFFOLK, IP33 1BJ |
| 16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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