A.M. FIRE SYSTEMS LTD
Company number 04576721 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 6 pages | View document |
| 15 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 23 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jun 2023 | Notification of Andrew John Edmunds as a person with significant control on 2023-06-02 · 2 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 26 Mar 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK EDMUNDS | View document |
| 16 Nov 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROL EDMUNDS / 29/01/2018 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDMUNDS / 29/01/2018 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL EDMUNDS / 29/01/2018 | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ARTHUR EDMUNDS / 29/01/2018 | View document |
| 14 Nov 2017 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 18 Nov 2015 | 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 |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL EDMUNDS / 12/11/2013 | View document |
| 12 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDMUNDS / 12/11/2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL EDMUNDS / 12/11/2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDMUNDS / 12/11/2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDMUNDS / 12/11/2013 | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR MARK EDMUNDS | View document |
| 18 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2013 | ADOPT ARTICLES 18/03/2013 | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL EDMUNDS / 09/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDMUNDS / 09/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDMUNDS / 09/11/2009 | View document |
| 19 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 31 CHURCH RD NORTHENDEN MANCHESTER M22 4NN | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | SECRETARY RESIGNED | View document |
| 1 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |