ADVANCE FIRE AND SECURITY LIMITED

Company number 03712785

Date	Type	Description	View / Download
18 Jan 2022	AP01	Appointment of Mr Christopher Stott as a director on 10 January 2022	(2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
07 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	(1 page)
24 May 2021	MR01	Registration of charge 037127850001, created on 19 May 2021	(24 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)
15 Apr 2021	TM01	Termination of appointment of Steffan Niels Rygaard as a director on 15 April 2021	(1 page)
19 Mar 2021	AD03	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	(1 page)
18 Mar 2021	AD02	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	(1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	(8 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Feb 2021	SH06	Cancellation of shares. Statement of capital on 11 February 2021 GBP 100	(4 pages)
24 Feb 2021	SH03	Purchase of own shares.	(3 pages)
22 Feb 2021	AD01	Registered office address changed from International House George Curl Way Southampton Hampshire SO18 2RZ England to Unit 8 Meridian Buckingway Business Park Anderson Road Swavesey, Cambridge CB24 4AE on 22 February 2021	(1 page)
22 Feb 2021	PSC02	Notification of New Path Fire and Security Ltd as a person with significant control on 12 February 2021	(2 pages)
22 Feb 2021	PSC07	Cessation of Paul Mantovani as a person with significant control on 12 February 2021	(1 page)
22 Feb 2021	AD01	Registered office address changed from Unit 8 Meridian, Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4AE England to International House George Curl Way Southampton Hampshire SO18 2RZ on 22 February 2021	(1 page)
22 Feb 2021	TM02	Termination of appointment of Jeffery Allan Sheppeard as a secretary on 12 February 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Jeffery Allan Sheppeard as a director on 12 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Steffan Niels Rygaard as a director on 12 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Andrew William Richard Hill as a director on 12 February 2021	(2 pages)
18 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	(10 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages)
19 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(4 pages)

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