CRIMEFIGHTER ALARMS LIMITED

01790992
95 ALDWYCH LONDON ENGLAND WC2B 4JF

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 5 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
02 Apr 2024 accounts Annual Accounts 5 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
07 Sep 2022 accounts Annual Accounts 5 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 13 Buy now
16 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
05 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 40 Buy now
05 May 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
16 Dec 2021 accounts Annual Accounts 10 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
12 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Jul 2021 insolvency Solvency Statement dated 29/06/21 2 Buy now
12 Jul 2021 resolution Resolution 2 Buy now
14 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Mark Goodban) 1 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Karen Elizabeth Caroline Gambrill) 1 Buy now
02 Mar 2021 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Hugo Neville De Beer) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Darren Green) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Thomas Henry Greville Howard) 2 Buy now
02 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2021 accounts Annual Accounts 12 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 10 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 10 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Annual Accounts 9 Buy now
22 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2017 officers Appointment of secretary (Mrs Karen Elizabeth Caroline Gambrill) 2 Buy now
08 Mar 2017 accounts Annual Accounts 7 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2016 accounts Annual Accounts 6 Buy now
20 Aug 2015 annual-return Annual Return 3 Buy now
17 Jan 2015 accounts Annual Accounts 5 Buy now
19 Aug 2014 annual-return Annual Return 3 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Tremaine Haydon-Mayer) 1 Buy now
25 Jul 2014 officers Termination of appointment of director (Tremaine Haydon-Mayer) 1 Buy now
25 Jul 2014 officers Termination of appointment of director (Geoffrey Walter Goodban) 1 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2014 mortgage Registration of a charge 25 Buy now
04 Apr 2014 accounts Annual Accounts 5 Buy now
19 Nov 2013 officers Appointment of director (Mark Goodban) 3 Buy now
14 Nov 2013 officers Change of particulars for director (Tremaine Haydon-Mayer) 2 Buy now
14 Nov 2013 officers Change of particulars for director (Geoffrey Walter Goodban) 2 Buy now
14 Nov 2013 officers Change of particulars for secretary (Tremaine Haydon-Mayer) 2 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 6 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 7 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 7 Buy now
13 Aug 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 accounts Annual Accounts 7 Buy now
13 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
13 Mar 2009 accounts Annual Accounts 6 Buy now
18 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
10 Sep 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
16 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
05 May 2006 accounts Annual Accounts 7 Buy now
27 Oct 2005 capital £ ic 3000/2190 09/09/05 £ sr 810@1=810 1 Buy now
27 Oct 2005 resolution Resolution 9 Buy now
30 Sep 2005 annual-return Return made up to 31/07/05; full list of members 6 Buy now
06 May 2005 capital £ ic 9500/3000 22/04/05 £ sr 6500@1=6500 2 Buy now
06 May 2005 capital £ ic 16000/9500 25/04/05 £ sr 6500@1=6500 2 Buy now
05 May 2005 accounts Annual Accounts 6 Buy now
10 Aug 2004 annual-return Return made up to 31/07/04; full list of members 6 Buy now
04 May 2004 accounts Annual Accounts 7 Buy now
12 Feb 2004 capital £ ic 61000/16000 13/11/03 £ sr 45000@1=45000 2 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
20 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
14 May 2003 capital £ ic 103000/61000 27/03/03 £ sr 42000@1=42000 2 Buy now
30 Apr 2003 resolution Resolution 2 Buy now
24 Mar 2003 accounts Annual Accounts 14 Buy now
23 Aug 2002 annual-return Return made up to 31/07/02; full list of members 7 Buy now
02 May 2002 accounts Annual Accounts 7 Buy now
21 Aug 2001 annual-return Return made up to 31/07/01; full list of members 7 Buy now
09 Aug 2001 address Registered office changed on 09/08/01 from: c/o macintyre hudson greenwood house 4/7 salisbury court london EC4Y 8BT 1 Buy now
09 Mar 2001 accounts Annual Accounts 13 Buy now
17 Aug 2000 annual-return Return made up to 31/07/00; full list of members 7 Buy now
28 Jul 2000 accounts Annual Accounts 15 Buy now
18 Aug 1999 miscellaneous Miscellaneous 1 Buy now
18 Aug 1999 annual-return Return made up to 31/07/99; no change of members 4 Buy now
15 Apr 1999 accounts Annual Accounts 16 Buy now
06 Aug 1998 annual-return Return made up to 31/07/98; full list of members 6 Buy now
01 May 1998 accounts Annual Accounts 14 Buy now
24 Apr 1998 capital Ad 01/04/98--------- £ si 102900@1=102900 £ ic 100/103000 2 Buy now
24 Apr 1998 capital Nc inc already adjusted 01/04/98 1 Buy now