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FONE - ALARM INSTALLATIONS LIMITED

Company number 01366219

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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)
28 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
23 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
05 Jun 2017 TM02 Termination of appointment of James Paul Drake as a secretary on 19 May 2017
20 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 20/07/2016
11 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
31 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 20/01/2017
15 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 60,000
03 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 60,000
03 Sep 2014 SH03 Purchase of own shares.
01 Aug 2014 AP01 Appointment of Mr Stephen William Wasson as a director on 1 August 2014
31 Jul 2014 TM01 Termination of appointment of John Arnold Hazell as a director on 31 July 2014
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
11 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH01 Director's details changed for John Anthony Horner on 20 July 2013
07 Aug 2013 CH01 Director's details changed for John Arnold Hazell on 20 July 2013
07 Aug 2013 CH01 Director's details changed for Michael Creasey on 20 July 2013
17 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011