ALPHA FIRE SYSTEMS LIMITED

Company number 05940792 ·

Active

70 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Sep 2025 Secretary's details changed for Ms Lynne Ford on 2025-09-24 · 1 page View document
24 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 5 pages View document
24 Sep 2025 Notification of Lynne Denise Ford as a person with significant control on 2025-09-24 · 2 pages View document
24 Sep 2025 Change of details for Mrs Lynne Denise Ford as a person with significant control on 2025-09-24 · 2 pages View document
11 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
15 Jan 2025 Registered office address changed from Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD England to Unit 4B, Ashford House Beaufort Court Sir Thomas Longley Road Rochester Medway ME2 4FA on 2025-01-15 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
13 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
24 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
17 Jun 2022 Registered office address changed from , 30 Star Hill, Rochester, Kent, ME1 1XB to Unit 4B, Ashford House Beaufort Court Sir Thomas Longley Road Rochester Medway ME2 4FA on 2022-06-17 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
2 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
27 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES View document
21 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE PEARCE / 21/09/2020 View document
18 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY LANCE FORD / 16/11/2019 View document
27 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR JAY LANCE FORD / 16/11/2019 View document
27 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MS LYNNE PEARCE / 16/11/2019 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
1 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
12 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
13 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jun 2015 DIRECTOR APPOINTED MR ANDREW JOHN SMITH View document
24 Jun 2015 COMPANY NAME CHANGED J. FORD ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/06/15 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY LANCE FORD / 20/09/2010 View document
19 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Sep 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS View document
24 Sep 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
18 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
3 Jan 2007 COMPANY NAME CHANGED LANCE RILEY PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/01/07 View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2006 NEW SECRETARY APPOINTED View document
22 Dec 2006 DIRECTOR RESIGNED View document
22 Dec 2006 SECRETARY RESIGNED View document
20 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document