AUTOMATIC FIRE SYSTEMS LIMITED
Company number 05304550 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 26 Nov 2025 | Micro company accounts made up to 2025-02-28 · 8 pages | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2025 | Registered office address changed from PO Box 4385 05304550 - Companies House Default Address Cardiff CF14 8LH to 192 Sinclair Road London E4 8PT on 2025-09-30 · 5 pages | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Jul 2025 | Registered office address changed to PO Box 4385, 05304550 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-21 · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 4 pages | View document |
| 1 Apr 2025 | Termination of appointment of Susan Michelle Whybrow as a secretary on 2025-04-01 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 19 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 Feb 2025 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-02-28 · 7 pages | View document |
| 2 May 2024 | Termination of appointment of Peter Alan Whybrow as a director on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Registered office address changed from 63 Fairfield Road London N18 2QP England to 1-3 Jewel Road London E17 4QX on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Cessation of Peter Alan Whybrow as a person with significant control on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Notification of Danny Whybrow as a person with significant control on 2024-05-02 · 2 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 17 Apr 2023 | Director's details changed for Danny Whybrow on 2023-04-14 · 2 pages | View document |
| 17 Apr 2023 | Director's details changed for Mr Peter Alan Whybrow on 2023-04-13 · 2 pages | View document |
| 17 Apr 2023 | Registered office address changed from 1-3 Jewel Road London E17 4QU England to 63 Fairfield Road London N18 2QP on 2023-04-17 · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Mar 2023 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 10 Dec 2020 | Registered office address changed from , First Floor 677 High Road, London, N12 0DA to 1-3 Jewel Road London E17 4QX on 2020-12-10 · 1 page | View document |
| 10 Dec 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 28 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 25 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 20 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 7 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 May 2014 | Registered office address changed from , Rex House, 354 Ballards Lane, North Finchley, London, N12 0DD on 2014-05-08 · 1 page | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 28 Jan 2010 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WHYBROW / 03/12/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY WHYBROW / 03/12/2009 | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MICHELLE WHYBROW / 03/12/2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | 287 · 1 page | View document |
| 10 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 205/207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB | View document |
| 4 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 | View document |
| 3 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |