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CASTLE ALARM SECURITIES LIMITED

Company number 04052206

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
22 Jul 2019 PSC04 Change of details for Mr Kevin Davison as a person with significant control on 10 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Kevin Davison on 10 July 2019
18 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
17 Jul 2019 PSC04 Change of details for Mr Kevin Davison as a person with significant control on 10 July 2019
17 Jul 2019 AD01 Registered office address changed from Castle Alarm Securities Limited 1 Gin Close Way Awsworth Nottingham NG16 2TA England to 2 Valmont Road Nottingham NG5 1GA on 17 July 2019
22 May 2019 TM01 Termination of appointment of Harold James Powell as a director on 20 May 2019
22 May 2019 TM02 Termination of appointment of Patricia Ann Powell as a secretary on 20 May 2019
22 May 2019 TM01 Termination of appointment of Patricia Ann Powell as a director on 20 May 2019
01 Apr 2019 AD01 Registered office address changed from 32 Eldon Road Beeston Nottingham NG9 6DZ to Castle Alarm Securities Limited 1 Gin Close Way Awsworth Nottingham NG16 2TA on 1 April 2019
13 Mar 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 December 9999
13 Mar 2019 PSC07 Cessation of Harry James Powell as a person with significant control on 5 March 2019
13 Mar 2019 PSC01 Notification of Kevin Davison as a person with significant control on 5 March 2019
16 Jan 2019 CH01 Director's details changed for Mr Kevin Davison on 16 January 2019
16 Jan 2019 AP01 Appointment of Mr Kevin Davison as a director on 31 December 2018
29 Oct 2018 CH01 Director's details changed for Harry James Powell on 29 October 2018
10 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with updates
10 Sep 2018 PSC01 Notification of Harry James Powell as a person with significant control on 8 December 2017
10 Sep 2018 PSC07 Cessation of Christina Alice Victoria Powell as a person with significant control on 8 December 2017
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
21 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
21 Aug 2017 PSC04 Change of details for Miss Christina Alice Victoria Powell as a person with significant control on 21 August 2017
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016