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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)
07 Jun 2017 TM01 Termination of appointment of Christina Alice Victoria Powell as a director on 25 May 2017
30 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 October 2015
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015 AD01 Registered office address changed from 32 Eldon Business Park Eldon Road Attenborough Nottingham Nottinghamshire NG9 6DZ to 32 Eldon Road Beeston Nottingham NG9 6DZ on 7 August 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 AA01 Previous accounting period extended from 31 August 2014 to 31 October 2014
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
05 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Sep 2013 AP01 Appointment of Christina Alice Victoria Powell as a director
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 100
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
16 May 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Patricia Ann Powell on 1 August 2011
09 Aug 2011 CH01 Director's details changed for Harry James Powell on 1 August 2011
05 May 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
12 Mar 2010 AD01 Registered office address changed from 397 Tamworth Road Long Eaton Nottingham NG10 3JP on 12 March 2010
07 Aug 2009 363a Return made up to 07/08/09; full list of members
13 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008