AM FIRE SYSTEMS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-06-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN EDMUNDS
2023-04-26 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-05-07 update account_category TOTAL EXEMPTION FULL => SMALL
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-15 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-26 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-09-22 delete source_ip 217.199.187.62
2019-09-22 insert source_ip 82.71.215.9
2019-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDMUNDS
2018-12-06 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-06 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-16 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDMUNDS / 29/01/2018
2018-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL EDMUNDS / 29/01/2018
2018-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR EDMUNDS / 29/01/2018
2018-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL EDMUNDS / 29/01/2018
2017-12-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-14 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-19 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-10 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-12-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-12-04 insert index_pages_linkeddomain rowebsolutions.co.uk
2015-11-19 update statutory_documents 30/10/15 FULL LIST
2015-11-18 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-12 delete career_pages_linkeddomain bespokeinternet.com
2015-08-12 delete contact_pages_linkeddomain bespokeinternet.com
2015-08-12 delete index_pages_linkeddomain bespokeinternet.com
2015-08-12 delete projects_pages_linkeddomain bespokeinternet.com
2015-08-12 delete service_pages_linkeddomain bespokeinternet.com
2015-08-12 delete source_ip 109.108.139.226
2015-08-12 insert email ro..@amfiresystems.co.uk
2015-08-12 insert source_ip 217.199.187.62
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-14 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-12-23 delete source_ip 109.108.139.186
2014-12-23 insert source_ip 109.108.139.226
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-05 update statutory_documents 30/10/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-03 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-12 update statutory_documents 30/10/13 FULL LIST
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDMUNDS / 12/11/2013
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL EDMUNDS / 12/11/2013
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR EDMUNDS / 12/11/2013
2013-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDMUNDS / 12/11/2013
2013-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL EDMUNDS / 12/11/2013
2013-08-09 delete source_ip 81.201.129.212
2013-08-09 insert source_ip 109.108.139.186
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-20 update website_status ServerDown => OK
2013-06-20 delete source_ip 109.108.139.186
2013-06-20 insert source_ip 81.201.129.212
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-05-16 update website_status OK => FlippedRobotsTxt
2013-05-10 update statutory_documents DIRECTOR APPOINTED MR MARK EDMUNDS
2013-04-18 update statutory_documents ARTICLES OF ASSOCIATION
2013-04-18 update statutory_documents ADOPT ARTICLES 18/03/2013
2013-03-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents 30/10/12 FULL LIST
2012-03-13 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-08 update statutory_documents 30/10/11 FULL LIST
2010-11-11 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 30/10/10 FULL LIST
2009-12-21 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 30/10/09 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN EDMUNDS / 09/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDMUNDS / 09/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL EDMUNDS / 09/11/2009
2009-10-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-25 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2007-11-26 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-24 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-11-14 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents DIRECTOR RESIGNED
2005-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-08 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2003-11-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-24 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2003-06-30 update statutory_documents NEW SECRETARY APPOINTED
2003-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 31 CHURCH RD NORTHENDEN MANCHESTER M22 4NN
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-01 update statutory_documents DIRECTOR RESIGNED
2002-11-01 update statutory_documents SECRETARY RESIGNED
2002-10-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION