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ADVANCED FIRE SYSTEMS LIMITED

Company number 04847484

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2021 TM01 Termination of appointment of Philip John Loveridge as a director on 31 August 2020
21 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 42.90
06 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Oct 2019 SH03 Purchase of own shares.
22 Aug 2019 MR01 Registration of charge 048474840001, created on 21 August 2019
12 Aug 2019 PSC07 Cessation of Paul Anthony Adams as a person with significant control on 16 July 2019
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
29 Jul 2019 SH06 Cancellation of shares. Statement of capital on 16 July 2019
  • GBP 54.60
29 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase 312 a ordinary shares in the company 16/07/2019
27 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
18 Feb 2019 TM01 Termination of appointment of Paul Anthony Adams as a director on 3 February 2019
07 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 CH01 Director's details changed for Mr Martin Giles on 7 January 2017
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AD01 Registered office address changed from Enterprise House, 82 Whitchurch Road, Cardiff South Glamorgan CF14 3LX to 14-16 Churchill Way Cardiff CF10 2DX on 28 April 2016
16 Nov 2015 CH01 Director's details changed for Mr Philip John Loveridge on 16 November 2015
10 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 55.99971
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 55.99971