- Company Overview for ADVANCED FIRE SECURITY LIMITED (07123923)
- Filing history for ADVANCED FIRE SECURITY LIMITED (07123923)
- People for ADVANCED FIRE SECURITY LIMITED (07123923)
- Charges for ADVANCED FIRE SECURITY LIMITED (07123923)
- More for ADVANCED FIRE SECURITY LIMITED (07123923)
| 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) |
|---|---|---|---|
| 27 Jan 2020 | PSC07 | Cessation of Paul Anthony Adams as a person with significant control on 3 February 2019 | |
| 22 Aug 2019 | MR01 | Registration of charge 071239230001, created on 21 August 2019 | |
| 14 Aug 2019 | SH03 | Purchase of own shares. | |
| 29 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 16 July 2019
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| 29 Jul 2019 | RESOLUTIONS |
Resolutions
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| 27 Mar 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 18 Feb 2019 | TM01 | Termination of appointment of Paul Anthony Adams as a director on 3 February 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with updates | |
| 10 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with updates | |
| 16 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
| 09 Jan 2017 | CH01 | Director's details changed for Mr Martin Giles on 7 January 2017 | |
| 26 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 28 Apr 2016 | AD01 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 14-16 Churchill Way Cardiff CF10 2DX on 28 April 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 16 Nov 2015 | CH01 | Director's details changed for Mr Philip John Loveridge on 16 November 2015 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 16 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 28 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders |