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CRIMEFIGHTER ALARMS LIMITED

Company number 01790992

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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)
12 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
10 Apr 2024 TM01 Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
02 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
11 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
28 Jul 2023 AP01 Appointment of Mr Richard Mark West as a director on 25 July 2023
07 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
16 May 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
05 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
05 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
16 Dec 2021 AA Total exemption full accounts made up to 25 February 2021
30 Nov 2021 AA01 Previous accounting period shortened from 25 February 2022 to 30 June 2021
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
12 Jul 2021 SH19 Statement of capital on 12 July 2021
  • GBP 2,190
12 Jul 2021 SH20 Statement by Directors
12 Jul 2021 CAP-SS Solvency Statement dated 29/06/21
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserves 29/06/2021
14 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 25 February 2021
02 Mar 2021 PSC05 Change of details for Judge Alarms (1992) Limited as a person with significant control on 26 February 2021
02 Mar 2021 TM01 Termination of appointment of Mark Goodban as a director on 26 February 2021
02 Mar 2021 TM02 Termination of appointment of Karen Elizabeth Caroline Gambrill as a secretary on 26 February 2021
02 Mar 2021 AP01 Appointment of Mr Simon Gareth Thomas as a director on 26 February 2021
02 Mar 2021 AP01 Appointment of Mr Hugo Neville De Beer as a director on 26 February 2021
02 Mar 2021 AP01 Appointment of Mr Darren Green as a director on 26 February 2021