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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)
09 Jun 2026 CS01 Confirmation statement made on 3 June 2026 with updates
View PDF Confirmation statement made on 3 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2026 CH01 Director's details changed for Mr Martin Robert Giles on 1 March 2026
View PDF Director's details changed for Mr Martin Robert Giles on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
18 May 2026 PSC04 Change of details for Mr Martin Robert Giles as a person with significant control on 1 March 2026
View PDF Change of details for Mr Martin Robert Giles as a person with significant control on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
17 May 2026 PSC04 Change of details for Mr Martin Robert Giles as a person with significant control on 16 December 2025
View PDF Change of details for Mr Martin Robert Giles as a person with significant control on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2026 CH01 Director's details changed for Mr Martin Robert Giles on 16 December 2025
View PDF Director's details changed for Mr Martin Robert Giles on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 CH01 Director's details changed for Mr Martin Robert Giles on 16 December 2025
View PDF Director's details changed for Mr Martin Robert Giles on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 PSC04 Change of details for Mr Martin Robert Giles as a person with significant control on 16 December 2025
View PDF Change of details for Mr Martin Robert Giles as a person with significant control on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 PSC04 Change of details for Mr Alan Boultwood as a person with significant control on 16 December 2025
View PDF Change of details for Mr Alan Boultwood as a person with significant control on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 CH01 Director's details changed for Mr Alan Boultwood on 16 December 2025
View PDF Director's details changed for Mr Alan Boultwood on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2025 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 8 pages (8 pages)
19 Jun 2025 CS01 Confirmation statement made on 3 June 2025 with updates
View PDF Confirmation statement made on 3 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
04 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2024 PSC07 Cessation of Peter George Thomas as a person with significant control on 1 March 2024
View PDF Cessation of Peter George Thomas as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024 TM02 Termination of appointment of Peter George Thomas as a secretary on 1 March 2024
View PDF Termination of appointment of Peter George Thomas as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024 TM01 Termination of appointment of Peter George Thomas as a director on 1 March 2024
View PDF Termination of appointment of Peter George Thomas as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023 MR04 Satisfaction of charge 048474840001 in full
View PDF Satisfaction of charge 048474840001 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
21 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • GBP 70.5
View PDF Statement of capital following an allotment of shares on 7 June 2022
  • GBP 70.5
- link opens in a new window - 4 pages (4 pages)