ADVANCED FIRE SYSTEMS LIMITED
Company number 04847484 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 5 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 |
| 17 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 |
| 16 Jan 2026 | Director's details changed for Mr Martin Robert Giles on 2025-12-16 · 2 pages | View document |
| 15 Jan 2026 | Change of details for Mr Martin Robert Giles as a person with significant control 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 |
| 15 Jan 2026 | Change of details for Mr Alan Boultwood as a person with significant control on 2025-12-16 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 5 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 5 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 31 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 6 pages | View document |
| 1 Mar 2024 | Cessation of Peter George Thomas as a person with significant control on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Peter George Thomas as a secretary on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Peter George Thomas as a director on 2024-03-01 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 5 pages | View document |
| 6 Nov 2023 | Satisfaction of charge 048474840001 in full · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 6 pages | View document |
| 3 Dec 2021 | Notification of Martin Robert Giles as a person with significant control on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Change of details for Mr Peter George Thomas as a person with significant control on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Change of details for Mr Alan Boultwood as a person with significant control on 2021-12-01 · 2 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-22 · 4 pages | 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 |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 4 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 5 pages | View document |
| 28 Jul 2021 | Change of details for Mr Alan Boultwood as a person with significant control on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Change of details for Mr Peter George Thomas as a person with significant control on 2021-07-28 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 25 Jun 2021 | Termination of appointment of Philip John Loveridge as a director on 2020-08-31 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 28 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 42.90 | View document |
| 6 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048474840001 | View document |
| 12 Aug 2019 | CESSATION OF PAUL ANTHONY ADAMS AS A PSC | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 29 Jul 2019 | AUTHORITY TO PURCHASE 312 A ORDINARY SHARES IN THE COMPANY 16/07/2019 | View document |
| 29 Jul 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 54.60 | View document |
| 27 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 11 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GILES / 07/01/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOVERIDGE / 16/11/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 27 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders · 10 pages | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ADAMS / 01/11/2009 · 2 pages | View document |
| 14 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 May 2010 | DIRECTOR APPOINTED MARTIN GILES · 2 pages | View document |
| 24 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | SUBDIVIDED 23/09/05 | View document |
| 7 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2005 | S-DIV 23/09/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |