ADVANCED FIRE SYSTEMS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-03 with updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with updates

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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01/03/241 March 2024 Termination of appointment of Peter George Thomas as a secretary on 2024-03-01

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01/03/241 March 2024 Cessation of Peter George Thomas as a person with significant control on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Peter George Thomas as a director on 2024-03-01

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13/12/2313 December 2023 Confirmation statement made on 2023-12-07 with updates

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06/11/236 November 2023 Satisfaction of charge 048474840001 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-07 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with updates

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03/12/213 December 2021 Change of details for Mr Peter George Thomas as a person with significant control on 2021-12-01

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03/12/213 December 2021 Notification of Martin Robert Giles as a person with significant control on 2021-12-01

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03/12/213 December 2021 Change of details for Mr Alan Boultwood as a person with significant control on 2021-12-01

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-22

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30/09/2130 September 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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with updates

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-29

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28/07/2128 July 2021 Change of details for Mr Alan Boultwood as a person with significant control on 2021-07-28

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28/07/2128 July 2021 Change of details for Mr Peter George Thomas as a person with significant control on 2021-07-28

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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25/06/2125 June 2021 Termination of appointment of Philip John Loveridge as a director on 2020-08-31

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/08/2021 August 2020 RETURN OF PURCHASE OF OWN SHARES

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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28/07/2028 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 42.90

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06/06/206 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 RETURN OF PURCHASE OF OWN SHARES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048474840001

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12/08/1912 August 2019 CESSATION OF PAUL ANTHONY ADAMS AS A PSC

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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29/07/1929 July 2019 16/07/19 STATEMENT OF CAPITAL GBP 54.60

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29/07/1929 July 2019 AUTHORITY TO PURCHASE 312 A ORDINARY SHARES IN THE COMPANY 16/07/2019

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27/03/1927 March 2019 30/09/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILES / 07/01/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOVERIDGE / 16/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/08/144 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/08/135 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 28 July 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ADAMS / 01/11/2009

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14/09/1014 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/05/1020 May 2010 DIRECTOR APPOINTED MARTIN GILES

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24/08/0924 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/08/088 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/08/0721 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/08/0623 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 VARYING SHARE RIGHTS AND NAMES

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07/10/057 October 2005 S-DIV 23/09/05

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07/10/057 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/057 October 2005 SUBDIVIDED 23/09/05

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31/08/0531 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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13/05/0413 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 SECRETARY RESIGNED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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