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JUDGE ALARMS (1992) LIMITED

Company number 02721436

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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)
11 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
10 Apr 2024 TM01 Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
03 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Jul 2023 AP01 Appointment of Mr Richard Mark West as a director on 25 July 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 7 June 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
10 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
14 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 25 February 2021
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
02 Mar 2021 PSC02 Notification of Beart Howard Investments Limited as a person with significant control on 26 February 2021
02 Mar 2021 PSC07 Cessation of Mark Goodban 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 AP01 Appointment of Mr Simon Gareth Thomas 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 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
02 Mar 2021 AP01 Appointment of Mr Thomas Henry Greville Howard as a director on 26 February 2021
02 Mar 2021 AD01 Registered office address changed from 27 New Dover Road Canterbury Kent CT1 3DN to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2 March 2021
05 Feb 2021 MR04 Satisfaction of charge 027214360001 in full