- Company Overview for ALARM COMMUNICATION LIMITED (01804961)
- Filing history for ALARM COMMUNICATION LIMITED (01804961)
- People for ALARM COMMUNICATION LIMITED (01804961)
- Charges for ALARM COMMUNICATION LIMITED (01804961)
- Registers for ALARM COMMUNICATION LIMITED (01804961)
- More for ALARM COMMUNICATION LIMITED (01804961)
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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05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
07 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
16 Nov 2021 | TM01 | Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 | |
05 Oct 2021 | AP01 | Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 | |
17 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
13 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with updates | |
06 Sep 2021 | EH02 | Elect to keep the directors' residential address register information on the public register | |
06 Sep 2021 | EH03 | Elect to keep the secretaries register information on the public register | |
06 Sep 2021 | EH01 | Elect to keep the directors' register information on the public register | |
25 Jun 2021 | AP01 | Appointment of Mr Robert James Flinn as a director on 28 May 2021 | |
16 Jun 2021 | SH08 | Change of share class name or designation | |
16 Jun 2021 | MA | Memorandum and Articles of Association | |
16 Jun 2021 | RESOLUTIONS |
Resolutions
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15 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
03 Jun 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 March 2022 | |
03 Jun 2021 | PSC02 | Notification of Marlowe 2016 Limited as a person with significant control on 28 May 2021 | |
03 Jun 2021 | PSC07 | Cessation of Ronald Peter Napper as a person with significant control on 28 May 2021 | |
03 Jun 2021 | AD01 | Registered office address changed from 2 Albany Court Albany Park Frimley Surrey GU16 7PL England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 3 June 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr Alexander Peter Dacre as a director on 28 May 2021 | |
03 Jun 2021 | AP03 | Appointment of Mr Matthew James Allen as a secretary on 28 May 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr Mark Andrew Adams as a director on 28 May 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Joseph Parker as a director on 28 May 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Ronald Peter Napper as a director on 28 May 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Raymond John Healey as a director on 28 May 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Michael David Benjamin Brennen as a director on 28 May 2021 |