Advanced company searchLink opens in new window

ADJ FIRE AND SECURITY LIMITED

Company number 09149712

Filter by category

Filter by category


Confirmation statement filters

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 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Nov 2015 AD01 Registered office address changed from The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ to Unit 2 Moorland Gate Business Park Cowling Brow Chorley PR6 9FE on 16 November 2015
11 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
24 Mar 2015 TM01 Termination of appointment of Simon Wright as a director on 23 March 2015
04 Nov 2014 SH02 Consolidation of shares on 2 October 2014
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 10,000
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 1
20 Sep 2014 AP01 Appointment of Mr John Martin Craven as a director on 20 September 2014
20 Sep 2014 AP03 Appointment of Mr John Martin Craven as a secretary on 3 September 2014
09 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
05 Sep 2014 CERTNM Company name changed advanced uk security services LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-03
05 Sep 2014 AD01 Registered office address changed from The Bungalow (Annex) Chorley Old Road Brindle Chorley Lancashire PR6 7QZ England to The Bungalow Chorley Old Road Brindle Chorley Lancashire PR6 7QZ on 5 September 2014
28 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted