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CASTLE ALARMS 1981 LIMITED

Company number 09231500

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	PSC02	Notification of Keyways Security Systems Limited as a person with significant control on 29 September 2017	View PDF Notification of Keyways Security Systems Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AD01	Registered office address changed from Millennium House Boundary Bank Underbarrow Road Kendal LA9 5RR to 329 - 333 Hale Road Hale Barns Altrincham Cheshire on 6 October 2017	View PDF Registered office address changed from Millennium House Boundary Bank Underbarrow Road Kendal LA9 5RR to 329 - 333 Hale Road Hale Barns Altrincham Cheshire on 6 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC07	Cessation of Kathleen Anne Wharram as a person with significant control on 29 September 2017	View PDF Cessation of Kathleen Anne Wharram as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC07	Cessation of David John William Wharram as a person with significant control on 29 September 2017	View PDF Cessation of David John William Wharram as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM02	Termination of appointment of Kathleen Anne Wharram as a secretary on 29 September 2017	View PDF Termination of appointment of Kathleen Anne Wharram as a secretary on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM01	Termination of appointment of David John William Wharram as a director on 29 September 2017	View PDF Termination of appointment of David John William Wharram as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM01	Termination of appointment of Kathleen Anne Wharram as a director on 29 September 2017	View PDF Termination of appointment of Kathleen Anne Wharram as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AP01	Appointment of Mr Michael Stephen Greaves as a director on 29 September 2017	View PDF Appointment of Mr Michael Stephen Greaves as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	MR04	Satisfaction of charge 092315000001 in full	View PDF Satisfaction of charge 092315000001 in full - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	MR01	Registration of charge 092315000001	View PDF Registration of charge 092315000001 - link opens in a new window - 8 pages (8 pages)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 100	View PDF Incorporation Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 25 pages (25 pages)

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