ADVANCED FIRE SYSTEMS LIMITED
ActiveCompany no. 04847484 · Private limited company · Incorporated 28 Jul 2003
Company no. 04847484 · Private limited company · Incorporated 28 Jul 2003
Original documents filed with Companies House · 108 filings
9 Oct 2026
Officers
Appointment of Mr William Edward George Giles as a director on 24 Sep 2026
PDF · 2 pages
28 Sep 2026
Capital
Statement of capital following an allotment of shares on 24 Sep 2026
PDF · 4 pages
9 Jun 2026
Confirmation
Confirmation statement made on 3 Jun 2026 with updates
PDF · 5 pages
18 May 2026
Officers
Director's details changed for Mr Martin Robert Giles on 1 Mar 2026
PDF · 2 pages
18 May 2026
Ownership
Change of details for Mr Martin Robert Giles as a person with significant control on 1 Mar 2026
PDF · 2 pages
17 May 2026
Ownership
Change of details for Mr Martin Robert Giles as a person with significant control on 16 Dec 2025
PDF · 2 pages
15 May 2026
Officers
Director's details changed for Mr Martin Robert Giles on 16 Dec 2025
PDF · 2 pages
16 Jan 2026
Officers
Director's details changed for Mr Martin Robert Giles on 16 Dec 2025
PDF · 2 pages
15 Jan 2026
Ownership
Change of details for Mr Martin Robert Giles as a person with significant control on 16 Dec 2025
PDF · 2 pages
15 Jan 2026
Ownership
Change of details for Mr Alan Boultwood as a person with significant control on 16 Dec 2025
PDF · 2 pages
15 Jan 2026
Officers
Director's details changed for Mr Alan Boultwood on 16 Dec 2025
PDF · 2 pages
19 Jun 2025
Confirmation
Confirmation statement made on 3 Jun 2025 with updates
PDF · 5 pages
4 Jun 2024
Confirmation
Confirmation statement made on 3 Jun 2024 with updates
PDF · 5 pages
24 May 2024
Confirmation
Confirmation statement made on 24 May 2024 with updates
PDF · 5 pages
13 Dec 2023
Confirmation
Confirmation statement made on 7 Dec 2023 with updates
PDF · 5 pages
21 Dec 2022
Confirmation
Confirmation statement made on 7 Dec 2022 with updates
PDF · 6 pages
Showing 1–25 of 108 filings. Documents open on Companies House in a new tab.
1 Mar 2024
Confirmation
Confirmation statement made on 1 Mar 2024 with updates
PDF · 6 pages
1 Mar 2024
Ownership
Cessation of Peter George Thomas as a person with significant control on 1 Mar 2024
PDF · 1 page
1 Mar 2024
Officers
Termination of appointment of Peter George Thomas as a director on 1 Mar 2024
PDF · 1 page
1 Mar 2024
Officers
Termination of appointment of Peter George Thomas as a secretary on 1 Mar 2024
PDF · 1 page