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SPY ALARMS LIMITED

Company number 01919744

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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)
02 Sep 2013 CH03 Secretary's details changed for Penelope Ann Foster on 30 August 2013
14 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 AP01 Appointment of Darren Green as a director
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Penelope Ann Foster on 31 August 2011
20 Sep 2011 CH01 Director's details changed for Martin Foster on 31 August 2011
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2010 AR01 Annual return made up to 1 September 2010
16 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2010 CH03 Secretary's details changed for Penelope Ann Foster on 15 January 2010
11 Feb 2010 CH01 Director's details changed for Martin Foster on 15 January 2010
11 Feb 2010 CH01 Director's details changed for Penelope Ann Foster on 15 January 2010
26 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Sep 2009 363a Return made up to 01/09/09; full list of members
01 Oct 2008 363s Return made up to 01/09/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Oct 2007 AA Accounts for a small company made up to 30 June 2007
14 Sep 2007 363s Return made up to 01/09/07; full list of members
19 Apr 2007 288b Secretary resigned;director resigned
19 Apr 2007 288a New secretary appointed;new director appointed
17 Oct 2006 AA Accounts for a small company made up to 30 June 2006