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INTEGRATED ALARM TECHNOLOGY SERVICES LIMITED

Company number 02913426

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
07 Nov 2022 CH01 Director's details changed for Alison Steed on 7 November 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of shares 04/04/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
28 Apr 2022 PSC04 Change of details for Alison Margaret Caine as a person with significant control on 28 April 2022
28 Apr 2022 CH01 Director's details changed for Mr David Arthur Caine on 28 April 2022
28 Apr 2022 PSC04 Change of details for Mr David Arthur Caine as a person with significant control on 28 April 2022
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 100
07 Apr 2022 CH01 Director's details changed for Joseph James Caine on 7 April 2022
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
23 Mar 2021 CH01 Director's details changed for Joseph James Caine on 23 March 2021
14 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 31 October 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
11 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
02 Dec 2019 TM02 Termination of appointment of Alison Margaret Caine as a secretary on 25 November 2019
22 Nov 2019 AP01 Appointment of Alison Steed as a director on 22 November 2019
22 Nov 2019 AP01 Appointment of Joseph James Caine as a director on 22 November 2019
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates