TELECOM ALARMS LIMITED

02057030
95 ALDWYCH LONDON ENGLAND WC2B 4JF

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 5 Buy now
17 May 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
03 Apr 2024 accounts Annual Accounts 5 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 5 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
26 Jun 2021 accounts Annual Accounts 5 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Mr Darren Green) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Simon Delaval Beart) 1 Buy now
09 Sep 2020 officers Appointment of director (Mr Hugo De Beer) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2020 accounts Annual Accounts 9 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2019 accounts Annual Accounts 11 Buy now
08 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2019 incorporation Memorandum Articles 17 Buy now
01 Jul 2019 resolution Resolution 2 Buy now
05 Jun 2019 mortgage Registration of a charge 43 Buy now
30 May 2019 mortgage Registration of a charge 43 Buy now
29 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2019 officers Appointment of director (Mr Thomas Henry Greville Howard) 2 Buy now
29 May 2019 officers Appointment of director (Mr Simon Delaval Beart) 2 Buy now
29 May 2019 officers Termination of appointment of secretary (Andrew Peter Kaye) 1 Buy now
29 May 2019 officers Termination of appointment of director (Paul Thomas Hayes) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 10 Buy now
12 Sep 2018 accounts Annual Accounts 9 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 accounts Annual Accounts 9 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 accounts Annual Accounts 7 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
10 Aug 2015 accounts Annual Accounts 20 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
02 Jan 2015 officers Appointment of director (Mr Paul Thomas Hayes) 2 Buy now
02 Jan 2015 officers Termination of appointment of director (Graham Quinton) 1 Buy now
05 Jul 2014 accounts Annual Accounts 11 Buy now
23 May 2014 annual-return Annual Return 5 Buy now
03 Aug 2013 accounts Annual Accounts 19 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
30 Jul 2012 accounts Annual Accounts 10 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 9 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 accounts Annual Accounts 9 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
24 Aug 2009 accounts Annual Accounts 9 Buy now
28 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 9 Buy now
12 May 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
26 Oct 2007 accounts Annual Accounts 10 Buy now
01 Jun 2007 annual-return Return made up to 11/05/07; full list of members 6 Buy now
23 Mar 2007 address Registered office changed on 23/03/07 from: 639-643 romford road manor park london E12 5AD 1 Buy now
15 Jan 2007 accounts Annual Accounts 10 Buy now
06 Jun 2006 annual-return Return made up to 11/05/06; full list of members 7 Buy now
06 Jun 2006 officers New secretary appointed 1 Buy now
06 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: haslers old station road loughton essex IG10 4PL 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
03 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers New director appointed 1 Buy now
25 Jan 2006 officers New secretary appointed;new director appointed 1 Buy now
12 Jan 2006 officers New secretary appointed;new director appointed 1 Buy now
12 Jan 2006 officers New director appointed 1 Buy now
11 Nov 2005 capital Ad 24/10/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Sep 2005 accounts Annual Accounts 1 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA 1 Buy now
18 May 2005 annual-return Return made up to 11/05/05; full list of members 7 Buy now
21 Jul 2004 accounts Annual Accounts 1 Buy now
19 May 2004 annual-return Return made up to 11/05/04; full list of members 7 Buy now
30 Jun 2003 accounts Annual Accounts 1 Buy now
19 May 2003 annual-return Return made up to 11/05/03; full list of members 7 Buy now
11 Apr 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2003 officers Director's particulars changed 1 Buy now
11 Apr 2003 officers Director's particulars changed 1 Buy now
09 Oct 2002 address Registered office changed on 09/10/02 from: 29 welbeck street london W1M 8DA 1 Buy now
31 May 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
08 Apr 2002 accounts Annual Accounts 2 Buy now
24 May 2001 annual-return Return made up to 11/05/01; full list of members 7 Buy now
04 Apr 2001 accounts Annual Accounts 2 Buy now
12 Jul 2000 accounts Annual Accounts 2 Buy now
23 May 2000 annual-return Return made up to 11/05/00; full list of members 7 Buy now
17 Nov 1999 address Registered office changed on 17/11/99 from: security house 2 romford road stratford london E15 4BZ 1 Buy now
10 Jun 1999 accounts Annual Accounts 1 Buy now
10 Jun 1999 annual-return Return made up to 11/05/99; full list of members 5 Buy now