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ASSURE ALARMS LIMITED

Company number SC139217

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Confirmation statements / Annual returns Incorporation Officers

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 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
08 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 100 pages (100 pages)
26 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
26 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	PSC02	Notification of Arnold Clark Automobiles Limited as a person with significant control on 1 December 2021	View PDF Notification of Arnold Clark Automobiles Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr John Arnold Clark as a director on 1 December 2021	View PDF Appointment of Mr John Arnold Clark as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr James Turner Graham as a director on 1 December 2021	View PDF Appointment of Mr James Turner Graham as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Scott Willies as a director on 1 December 2021	View PDF Termination of appointment of Scott Willies as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Kenneth John Mclean as a director on 1 December 2021	View PDF Termination of appointment of Kenneth John Mclean as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC07	Cessation of Philomena Butler Clark as a person with significant control on 1 December 2021	View PDF Cessation of Philomena Butler Clark as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Jun 2021	TM01	Termination of appointment of Mark William Harold Harvey as a director on 7 June 2021	View PDF Termination of appointment of Mark William Harold Harvey as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
26 Aug 2020	AP01	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020	View PDF Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
31 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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ASSURE ALARMS LIMITED

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