MASTER ALARMS LIMITED

Company number 04366416

Date	Type	Description	View / Download
22 Oct 2024	AA01	Previous accounting period shortened from 30 October 2024 to 30 June 2024	(1 page)
02 Sep 2024	AA	Total exemption full accounts made up to 30 October 2023	(9 pages)
10 Apr 2024	TM01	Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 October 2022	(9 pages)
28 Jul 2023	AP01	Appointment of Mr Richard Mark West as a director on 25 July 2023	(2 pages)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	(4 pages)
03 Jan 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 October 2022	(1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 January 2005 GBP 1,000	(2 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Oct 2022	AP01	Appointment of Mr Darren Green as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Hugo Neville De Beer as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Simon Gareth Thomas as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Thomas Henry Greville Howard as a director on 31 October 2022	(2 pages)
31 Oct 2022	TM02	Termination of appointment of Vanessa Mary Quick as a secretary on 31 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Malcolm Robert Quick as a director on 31 October 2022	(1 page)
31 Oct 2022	PSC02	Notification of Spy Alarms Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	PSC07	Cessation of Malcolm Robert Quick as a person with significant control on 31 October 2022	(1 page)
31 Oct 2022	AD01	Registered office address changed from 163 Fairview Avenue Gillingham Kent ME8 0PX to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 October 2022	(1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
24 Jun 2022	PSC07	Cessation of Malcolm Robert Quick as a person with significant control on 2 July 2016	(1 page)
22 Jun 2022	PSC01	Notification of Malcolm Robert Quick as a person with significant control on 1 July 2016	(2 pages)
18 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)