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ALARM COMMUNICATION LIMITED

Company number 01804961

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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