AUTOMATIC FLARE SYSTEMS LIMITED
Company number 03164012 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 27 Apr 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 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 7 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Oct 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 19 Aug 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 |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 17 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 21 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JAYNE WILLACY / 28/08/2011 | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WILLACY / 28/08/2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLACY / 29/08/2009 | View document |
| 29 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WILLACY / 29/08/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 25 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: FOUNDRY HOUSE 53-55 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4BQ | View document |
| 14 Jun 2004 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 3 Oct 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: FOUNDRY HOUSE 53-55 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4BQ | View document |
| 21 Sep 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 12 Sep 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 30 May 2000 | FIRST GAZETTE | View document |
| 27 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 23 Sep 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Sep 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 52 HIGH STREET DAVENTRY NORTHANTS NN11 4HU | View document |
| 12 Aug 1997 | FIRST GAZETTE | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | 88(2)R · 2 pages | View document |
| 7 Mar 1996 | 288 · 2 pages | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 7 Mar 1996 | 287 · 1 page | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 23 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |