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
7 Jun 2022
Capital
Statement of capital following an allotment of shares on 7 Jun 2022
PDF · 4 pages
7 Jun 2022
Capital
Statement of capital following an allotment of shares on 7 Jun 2022
PDF · 4 pages
7 Dec 2021
Confirmation
Confirmation statement made on 7 Dec 2021 with updates
PDF · 6 pages
3 Dec 2021
Ownership
Change of details for Mr Alan Boultwood as a person with significant control on 1 Dec 2021
PDF · 2 pages
3 Dec 2021
Ownership
Notification of Martin Robert Giles as a person with significant control on 1 Dec 2021
PDF · 2 pages
17 Aug 2020
Confirmation
Confirmation statement made on 28 Jul 2020 with updates
PDF · 6 pages
28 Jul 2020
Capital
Cancellation of shares. Statement of capital on 1 Jul 2020
Filed on paper · 4 pages
22 Aug 2019
Charge
Registration of charge 048474840001, created on 21 Aug 2019
Filed on paper · 49 pages
12 Aug 2019
Ownership
Cessation of Paul Anthony Adams as a person with significant control on 16 Jul 2019
PDF · 1 page
Showing 26–50 of 108 filings. Documents open on Companies House in a new tab.
3 Dec 2021
Ownership
Change of details for Mr Peter George Thomas as a person with significant control on 1 Dec 2021
PDF · 2 pages
2 Dec 2021
Capital
Statement of capital following an allotment of shares on 22 Nov 2021
PDF · 4 pages
30 Sep 2021
Address
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to 29 Courtenay Road Keynsham Bristol BS31 1JU on 30 Sep 2021
PDF · 1 page
29 Jul 2021
Capital
Statement of capital following an allotment of shares on 29 Jul 2021
PDF · 4 pages
29 Jul 2021
Confirmation
Confirmation statement made on 28 Jul 2021 with updates
PDF · 5 pages
28 Jul 2021
Ownership
Change of details for Mr Alan Boultwood as a person with significant control on 28 Jul 2021
PDF · 2 pages
28 Jul 2021
Ownership
Change of details for Mr Peter George Thomas as a person with significant control on 28 Jul 2021
PDF · 2 pages
25 Jun 2021
Officers
Termination of appointment of Philip John Loveridge as a director on 31 Aug 2020
PDF · 1 page
6 Jun 2020
Accounts
Total exemption full accounts made up to 30 Sep 2019
PDF · 6 pages
9 Aug 2019
Confirmation
Confirmation statement made on 28 Jul 2019 with updates
PDF · 6 pages
29 Jul 2019
Capital
Cancellation of shares. Statement of capital on 16 Jul 2019
Filed on paper · 6 pages