ADVANCED FIRE SECURITY LIMITED
Company number 07123923 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 19 May 2026 | Appointment of Mr Alan Boultwood as a director on 2026-03-01 · 2 pages | View document |
| 19 May 2026 | Notification of Alan Boultwood as a person with significant control on 2026-03-01 · 2 pages | View document |
| 18 May 2026 | Director's details changed for Mr Martin Robert Giles on 2026-03-01 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Martin Robert Giles as a person with significant control on 2026-03-01 · 2 pages | View document |
| 15 May 2026 | Change of details for Mr Martin Robert Giles as a person with significant control on 2025-12-16 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mr Martin Robert Giles on 2025-12-16 · 2 pages | View document |
| 28 Apr 2026 | Cessation of Alan Boultwood as a person with significant control on 2026-02-28 · 1 page | View document |
| 28 Apr 2026 | Termination of appointment of Alan Boultwood as a director on 2026-02-28 · 1 page | View document |
| 16 Jan 2026 | Director's details changed for Mr Martin Robert Giles on 2025-12-16 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Alan Boultwood on 2025-12-16 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Mar 2025 | Change of details for Mr Andrew Boultwood as a person with significant control on 2025-02-28 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 3 Mar 2025 | Register inspection address has been changed from Advanced House 6 Gloucester Road North Filton Bristol BS7 0SF United Kingdom to Aztec Centre Aztec West Almondsbury Bristol BS32 4TD · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 1 Mar 2024 | Termination of appointment of Peter George Thomas as a director on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 1 Mar 2024 | Register(s) moved to registered office address 29 Courtenay Road Keynsham Bristol BS31 1JU · 1 page | View document |
| 1 Mar 2024 | Cessation of Peter George Thomas as a person with significant control on 2024-03-01 · 1 page | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 21 Dec 2022 | Satisfaction of charge 071239230001 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Feb 2022 | Confirmation statement made on 2022-01-13 with updates · 5 pages | View document |
| 18 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 3 pages | View document |
| 18 Jan 2022 | Notification of Peter George Thomas as a person with significant control on 2021-12-30 · 2 pages | View document |
| 18 Jan 2022 | Notification of Martin Robert Giles as a person with significant control on 2021-12-30 · 2 pages | View document |
| 18 Jan 2022 | Notification of Andrew Boultwood as a person with significant control on 2021-12-30 · 2 pages | View document |
| 29 Nov 2021 | Previous accounting period shortened from 2022-01-31 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to 29 Courtenay Road Keynsham Bristol BS31 1JU on 2021-09-30 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Philip John Loveridge as a director on 2020-08-31 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071239230001 | View document |
| 14 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jul 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jul 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 27 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 10 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILES / 07/01/2017 | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 4 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOVERIDGE / 16/11/2015 | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAYDEN | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED MR PAUL ADAMS | View document |
| 13 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |