ADVANCED FIRE & SECURITY SERVICES LIMITED
Company number 03196564 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Result of meeting of creditors · 5 pages | View document |
| 6 Jul 2026 | Statement of administrator's proposal · 49 pages | View document |
| 24 Jun 2026 | Appointment of an administrator · 3 pages | View document |
| 5 Jun 2026 | Registered office address changed from 18 Acorn Industrial Park Crayford Road Crayford Kent DA1 4AL to The Manor House, 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2026-06-05 · 3 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 13 May 2025 | Cessation of Robert George Howard as a person with significant control on 2025-05-12 · 1 page | View document |
| 12 May 2025 | Notification of Robert George Howard as a person with significant control on 2016-05-09 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 20 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOWARD / 01/05/2010 | View document |
| 27 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 31 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HOWARD | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON ARNOLD | View document |
| 6 Mar 2008 | SECRETARY APPOINTED LYNDA WARDLE | View document |
| 16 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2007 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 8 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 24 Mar 1999 | S366A DISP HOLDING AGM 11/03/99 | View document |
| 9 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: G OFFICE CHANGED 14/07/97 18 PARK ROAD BROMLEY KENT BR1 3HP | View document |
| 2 May 1997 | DIRECTOR RESIGNED | View document |
| 6 Oct 1996 | REGISTERED OFFICE CHANGED ON 06/10/96 FROM: G OFFICE CHANGED 06/10/96 NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA | View document |
| 6 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1996 | SECRETARY RESIGNED | View document |
| 19 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1996 | DIRECTOR RESIGNED | View document |
| 9 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |