AUTOMATIC FLARE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 27/04/2327 April 2023 | Registered office address changed from The Old Dairy Farm Upper Stowe Northamptonshire NN7 4SH to 8 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA on 2023-04-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/12/207 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/11/187 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 12/10/1512 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/09/1417 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/09/1312 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/09/1214 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE WILLACY / 28/08/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WILLACY / 28/08/2011 |
| 21/09/1121 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/09/1020 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/09/0929 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WILLACY / 29/08/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLACY / 29/08/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 25/09/0425 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: FOUNDRY HOUSE 53-55 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4BQ |
| 14/06/0414 June 2004 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: FOUNDRY HOUSE 53-55 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4BQ |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/05/0030 May 2000 | FIRST GAZETTE |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/09/9723 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 22/09/9722 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 52 HIGH STREET DAVENTRY NORTHANTS NN11 4HU |
| 12/08/9712 August 1997 | FIRST GAZETTE |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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