- Company Overview for KAC ALARM COMPANY LIMITED (01205354)
- Filing history for KAC ALARM COMPANY LIMITED (01205354)
- People for KAC ALARM COMPANY LIMITED (01205354)
- Charges for KAC ALARM COMPANY LIMITED (01205354)
- More for KAC ALARM COMPANY LIMITED (01205354)
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) |
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07 Jan 2019 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
29 Oct 2018 | TM01 | Termination of appointment of Allan Richards as a director on 26 October 2018 | |
02 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
30 May 2018 | TM01 | Termination of appointment of Mehmet Erkilic as a director on 31 January 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
20 Nov 2017 | AD02 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | |
12 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Mar 2017 | AAMD | Amended full accounts made up to 31 December 2015 | |
13 Feb 2017 | AP01 | Appointment of Allan Richards as a director on 9 February 2017 | |
13 Feb 2017 | AP01 | Appointment of Piyush Jayantilal Kanji Jutha as a director on 9 February 2017 | |
13 Feb 2017 | AP01 | Appointment of Robert O'hagan as a director on 9 February 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
10 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
13 Dec 2016 | AP01 | Appointment of Mehmet Erkilic as a director on 13 December 2016 | |
18 Nov 2016 | TM01 | Termination of appointment of David Wilson as a director on 30 September 2016 | |
11 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
11 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
01 Feb 2016 | TM02 | Termination of appointment of Sisec Limited as a secretary on 29 January 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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13 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
13 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
05 Mar 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
05 Mar 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
21 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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08 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 |