CompaniesInTheUK

A.F.S. SYSTEMS LIMITED

Company number 03196952 ·

Dissolved

78 filings

Date Filing
8 Oct 2019 STRUCK OFF AND DISSOLVED View document
23 Jul 2019 FIRST GAZETTE View document
29 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
24 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
18 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Aug 2014 DISS40 (DISS40(SOAD)) View document
29 Aug 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
26 Aug 2014 FIRST GAZETTE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Sep 2013 DISS40 (DISS40(SOAD)) View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 9 TAMWORTH ROAD LICHFIELD STAFFORDSHIRE WS14 9EY View document
2 Sep 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
27 Aug 2013 FIRST GAZETTE View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
18 Dec 2012 PREVEXT FROM 31/03/2012 TO 31/07/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
12 Jul 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROY EVERSHAM View document
19 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH EVERSHAM View document
19 Apr 2012 DIRECTOR APPOINTED MR ROBERT EDWARD BLAIR View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jul 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
8 Aug 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
29 Jun 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
14 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2004 £ NC 1000/100000 22/12 View document
14 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2004 NC INC ALREADY ADJUSTED 22/12/03 View document
14 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
18 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
21 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
10 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
2 Aug 1999 NEW SECRETARY APPOINTED View document
2 Aug 1999 SECRETARY RESIGNED View document
3 Jun 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
23 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
10 Nov 1998 COMPANY NAME CHANGED ARROW FIRE SYSTEMS LTD CERTIFICATE ISSUED ON 11/11/98 View document
30 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
9 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
20 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
17 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
17 May 1996 NEW DIRECTOR APPOINTED View document
17 May 1996 SECRETARY RESIGNED View document
17 May 1996 NEW SECRETARY APPOINTED View document
17 May 1996 DIRECTOR RESIGNED View document
10 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document