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LDE SMARTALARMS LIMITED

Company number 05273822

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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)
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 1,100
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2012 AP01 Appointment of Mr Wallace George William Stein as a director
09 Jan 2012 TM02 Termination of appointment of Pi Business Development Limited as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from the Stables Braydon Manor Braydon Swindon Wiltshire SN5 0AG on 3 November 2011
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AD01 Registered office address changed from the Lodge C-Site Kemble Airfield, Kemble Cirencester Gloucestershire GL7 6BA on 18 January 2010
30 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
17 Mar 2009 288a Director appointed julio fernando garcia wildboer
17 Mar 2009 288a Director and secretary appointed beverley sian wildboer
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 CERTNM Company name changed kemble data services LIMITED\certificate issued on 15/12/08
10 Nov 2008 363a Return made up to 29/10/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 29/10/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 363a Return made up to 29/10/06; full list of members