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M. AND E. ALARMS (BARNSTAPLE) LIMITED

Company number 01794405

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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)
31 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with updates
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 PSC07 Cessation of Martin Ernest Masters as a person with significant control on 30 October 2023
30 Oct 2023 PSC01 Notification of Scott Ernest Masters as a person with significant control on 30 October 2023
30 Oct 2023 PSC01 Notification of Kayleigh Jane Masters as a person with significant control on 30 October 2023
30 Oct 2023 PSC01 Notification of Tracey Jane Masters as a person with significant control on 21 October 2021
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Oct 2022 AP01 Appointment of Mr Scott Ernest Masters as a director on 5 October 2022
07 Oct 2022 AP01 Appointment of Ms Kayleigh Jane Masters as a director on 5 October 2022
07 Oct 2022 TM01 Termination of appointment of Martin Ernest Masters as a director on 31 August 2022
30 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2021 TM01 Termination of appointment of Ernest James Masters as a director on 1 February 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 SH03 Purchase of own shares.
08 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates