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CYBER ALARM LIMITED

Company number 10655139

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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)
29 Oct 2024 AP01 Appointment of Mrs Claire Madeline Pay as a director on 1 April 2024
28 Oct 2024 AP01 Appointment of Mr Andrew Milton as a director on 1 April 2024
28 Oct 2024 AP01 Appointment of Mr Brendan L Raggett as a director on 1 April 2024
28 Oct 2024 AP03 Appointment of Mr Brendan Raggett as a secretary on 1 September 2024
29 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
11 Dec 2023 AD01 Registered office address changed from 7 Woodlands Gardens Epsom Surrey KT18 5US England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 December 2023
18 May 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 TM01 Termination of appointment of Ashley Paul Pollak as a director on 9 October 2021
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
05 Dec 2020 AD01 Registered office address changed from 26 Eagle Heights Bramlands Close London SW11 2LJ United Kingdom to 7 Woodlands Gardens Epsom Surrey KT18 5US on 5 December 2020
24 Aug 2020 PSC01 Notification of Dominic Aslan as a person with significant control on 7 March 2017
22 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 22 August 2020
07 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
03 Jan 2020 AP01 Appointment of Mr Matthew Joyce as a director on 21 December 2019
14 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
02 Mar 2019 AP01 Appointment of Mr Ashley Paul Pollak as a director on 2 March 2019
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1
18 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates