A.F.S. FIRE & SECURITY LTD
Company number 06550424 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Registered office address changed from Unit 59/69 Queens Road High Wycombe HP13 6AH England to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 2026-01-12 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 12 Nov 2025 | Appointment of Mrs Sharron Louise Worthey as a director on 2025-11-05 · 2 pages | View document |
| 6 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 6 Aug 2025 | PARENT_ACC · 85 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07 · 1 page | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 17 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Jul 2024 | PARENT_ACC · 85 pages | View document |
| 17 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 7 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 7 Aug 2023 | PARENT_ACC · 72 pages | View document |
| 20 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 15 Jun 2023 | Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12 · 2 pages | View document |
| 7 Mar 2023 | Termination of appointment of Andrew John Cooling as a director on 2023-02-23 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 22 Sep 2022 | Appointment of Mrs Sharron Louise Worthey as a secretary on 2022-09-20 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Richard John Pollard as a secretary on 2022-09-20 · 1 page | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 20 Jul 2021 | PARENT_ACC · 72 pages | View document |
| 20 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 20 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 20 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Jul 2021 | Appointment of Mr Andrew John Cooling as a director on 2021-07-19 · 2 pages | View document |
| 21 Sep 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 27 Aug 2020 | PREVSHO FROM 31/03/2020 TO 31/10/2019 | View document |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Nov 2019 | SECRETARY APPOINTED MR RICHARD JOHN POLLARD | View document |
| 15 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVF (UK) LIMITED | View document |
| 15 Nov 2019 | CESSATION OF INGRID ANNE BULLED AS A PSC | View document |
| 15 Nov 2019 | CESSATION OF CLIVE JAMES BULLED AS A PSC | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR PAUL DAYKIN | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MR RICHARD JOHN POLLARD | View document |
| 15 Nov 2019 | CESSATION OF CHIRSTOPHER JAMES BULLED AS A PSC | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BULLED | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR INGRID BULLED | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULLED | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY INGRID BULLED | View document |
| 15 Nov 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 1-5 MARKET SQUARE ILFRACOMBE DEVON EX34 9AU | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 19 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 22 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | View document |
| 6 Jul 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS INGRID ANNE BULLED / 01/01/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BULLED / 01/01/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID ANNE BULLED / 01/01/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES BULLED / 01/01/2010 | View document |
| 17 Jun 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM SWALE DALE CASTLE HILL ILFRACOMBE DEVON EX34 9HX | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 1-5 MARKET SQUARE ILFRACOMBE DEVON EX34 9AU UNITED KINGDOM | View document |
| 12 Nov 2009 | Annual return made up to 1 April 2009 with full list of shareholders | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 69 HIGH STREET BIDEFORD DEVON EX39 2AT | View document |
| 1 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |