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ABSOLUTE FIRE & SECURITY SYSTEMS LTD

Company number 11899769

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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)
22 Oct 2024 AA Micro company accounts made up to 30 June 2024
11 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
02 Apr 2024 CH01 Director's details changed for Mr James William Lewis on 17 March 2022
13 Nov 2023 AA Micro company accounts made up to 30 June 2023
04 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 30 June 2021
01 Oct 2021 TM01 Termination of appointment of Andrew James Rees as a director on 8 March 2021
29 Sep 2021 PSC07 Cessation of Andrew James Rees as a person with significant control on 8 March 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 30 June 2020
24 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
22 Jul 2019 MA Memorandum and Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 01/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 21,000
08 Jul 2019 PSC04 Change of details for Mr Alexander John Busek as a person with significant control on 1 July 2019
08 Jul 2019 PSC01 Notification of James William Lewis as a person with significant control on 1 July 2019
08 Jul 2019 PSC01 Notification of Andrew James Rees as a person with significant control on 1 July 2019
08 Jul 2019 AP01 Appointment of Andrew James Rees as a director on 1 July 2019
08 Jul 2019 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
08 Jul 2019 MR01 Registration of charge 118997690001, created on 1 July 2019
22 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-22
  • GBP .01