ASSURED FIRE & SECURITY LIMITED

Company number 03829226

Date	Type	Description	View / Download
18 Aug 2018	MR04	Satisfaction of charge 038292260005 in full	(1 page)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
22 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
09 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
23 Dec 2016	CH03	Secretary's details changed for Karen Stokes on 23 December 2016	(1 page)
23 Dec 2016	CH01	Director's details changed for Mr Simon Robert Stokes on 23 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Michael Geoffrey Wood as a director on 8 December 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
15 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 31/01/2014	(26 pages)
09 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 20	(6 pages)
22 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
04 Mar 2015	MR01	Registration of charge 038292260005, created on 23 February 2015	(25 pages)
09 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 20	(6 pages)
01 May 2014	AP01	Appointment of Mr Paul Grant Ellis as a director	(2 pages)
09 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
11 Mar 2014	SH02	Sub-division of shares on 31 January 2014	(6 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 20.00	(4 pages)
11 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Paul Gregory Wood as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(4 pages)
26 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jun 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
22 May 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
22 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)