Companies House does not verify the accuracy of the information filed

ALARM SUPPLIES NORTHERN LIMITED

Company number 03040852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 7 November 2019	View PDF Second filing of Confirmation Statement dated 7 November 2019 - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2012 GBP 203 This document is being processed and will be available in 10 days.
13 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: allotment of shares authorised and ratified/reconstituted statutory registers 22/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: allotment of shares authorised and ratified/reconstituted statutory registers 22/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mrs Lorraine Thomson as a person with significant control on 3 April 2017	View PDF Change of details for Mrs Lorraine Thomson as a person with significant control on 3 April 2017 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	PSC02	Notification of Alarm Supplies Scotland Limited as a person with significant control on 29 October 2024	View PDF Notification of Alarm Supplies Scotland Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Lorraine Thomson as a person with significant control on 29 October 2024	View PDF Cessation of Lorraine Thomson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr George James Mccartney as a director on 29 October 2024	View PDF Appointment of Mr George James Mccartney as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM02	Termination of appointment of John Thomson as a secretary on 29 October 2024	View PDF Termination of appointment of John Thomson as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Paul Wright as a director on 29 October 2024	View PDF Termination of appointment of Paul Wright as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Lorraine Thomson as a director on 29 October 2024	View PDF Termination of appointment of Lorraine Thomson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
17 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
05 Dec 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 205	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 205 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
26 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
25 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/11/2024	View PDF Confirmation statement made on 7 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 22/11/2024 - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	TM01	Termination of appointment of Alan Douglas Thomas as a director on 30 June 2019	View PDF Termination of appointment of Alan Douglas Thomas as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALARM SUPPLIES NORTHERN LIMITED

Filter by category