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ADVANCED FIRE SECURITY LIMITED

Company number 07123923

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 AD04 Register(s) moved to registered office address 29 Courtenay Road Keynsham Bristol BS31 1JU
01 Mar 2024 PSC07 Cessation of Peter George Thomas as a person with significant control on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Peter George Thomas as a director on 1 March 2024
06 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
03 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with updates
21 Dec 2022 MR04 Satisfaction of charge 071239230001 in full
17 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
18 Jan 2022 PSC01 Notification of Peter George Thomas as a person with significant control on 30 December 2021
18 Jan 2022 PSC01 Notification of Martin Robert Giles as a person with significant control on 30 December 2021
18 Jan 2022 PSC01 Notification of Andrew Boultwood as a person with significant control on 30 December 2021
18 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 18 January 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 6
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 5
29 Nov 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 September 2021
30 Sep 2021 AD01 Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to 29 Courtenay Road Keynsham Bristol BS31 1JU on 30 September 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
25 Jun 2021 TM01 Termination of appointment of Philip John Loveridge as a director on 31 August 2020
19 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
27 Jan 2020 PSC08 Notification of a person with significant control statement