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EXECUTIVE ALARMS LIMITED

Company number 03604143

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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)
30 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 11.1
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10.2
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10.2
13 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Mar 2014 CH01 Director's details changed for Mr John Joseph Keown on 19 March 2014
14 Nov 2013 AP01 Appointment of Mr Jason Thomas as a director
14 Nov 2013 AP01 Appointment of Mr Scott Bayliss as a director
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 10.2
14 Feb 2013 SH08 Change of share class name or designation
14 Feb 2013 SH02 Sub-division of shares on 4 December 2012
04 Jan 2013 SH08 Change of share class name or designation
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 04/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
26 Jun 2012 TM02 Termination of appointment of Keith Robinson as a secretary
11 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders