ALPHA FIRE ALARMS LIMITED

03267243
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (John Michael Mayfield) 1 Buy now
15 Feb 2024 officers Appointment of director (Mr John Michael Mayfield) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Philip Andrew Tilston) 1 Buy now
22 Jan 2024 officers Termination of appointment of director (Piotr Nowosad) 1 Buy now
01 Nov 2023 officers Appointment of director (Mr Matthew Turner) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Jed Sumner) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Steven Wallis) 1 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Dawn Alison Wallis) 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2023 officers Termination of appointment of director (Robert Jan Thompson) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr Philip Andrew Tilston) 2 Buy now
29 Jun 2023 officers Appointment of director (Mr Julian Richard Edwin Williams) 2 Buy now
15 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2023 officers Appointment of director (Mr Robert Jan Thompson) 2 Buy now
15 Jun 2023 officers Appointment of director (Mr Piotr Nowosad) 2 Buy now
15 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2023 accounts Annual Accounts 9 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2022 accounts Annual Accounts 9 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 accounts Annual Accounts 8 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2020 officers Change of particulars for director (Steve Wallis) 2 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2020 accounts Annual Accounts 15 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 officers Change of particulars for secretary (Dawn Alison Wallis) 1 Buy now
30 Oct 2019 officers Change of particulars for director (Steve Wallis) 2 Buy now
01 May 2019 accounts Annual Accounts 15 Buy now
12 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 12 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 accounts Annual Accounts 8 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 4 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 accounts Annual Accounts 3 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
25 Jul 2014 accounts Annual Accounts 4 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 accounts Annual Accounts 3 Buy now
02 Nov 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 accounts Annual Accounts 5 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
23 Nov 2010 officers Change of particulars for director (Steve Wallis) 2 Buy now
26 Mar 2010 accounts Annual Accounts 6 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 officers Change of particulars for director (Steven Wallis) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Dawn Alison Wallis) 1 Buy now
16 Mar 2009 accounts Annual Accounts 5 Buy now
07 Nov 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from unit 2 cornwallis business centre howard chase basildon essex SS14 3BB 1 Buy now
21 Feb 2008 accounts Annual Accounts 5 Buy now
27 Nov 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
25 May 2007 accounts Annual Accounts 5 Buy now
03 Nov 2006 annual-return Return made up to 22/10/06; full list of members 2 Buy now
27 Feb 2006 accounts Annual Accounts 5 Buy now
23 Nov 2005 annual-return Return made up to 22/10/05; full list of members 6 Buy now
15 Jul 2005 accounts Annual Accounts 5 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: cornwallis business centre howard chase basildon essex SS14 3BB 1 Buy now
01 Nov 2004 annual-return Return made up to 22/10/04; full list of members 6 Buy now
25 Feb 2004 accounts Annual Accounts 5 Buy now
27 Oct 2003 annual-return Return made up to 22/10/03; full list of members 6 Buy now
01 May 2003 accounts Annual Accounts 5 Buy now
02 Mar 2003 address Registered office changed on 02/03/03 from: 22 elham drive pitsea basildon essex SS13 2NR 1 Buy now
23 Oct 2002 annual-return Return made up to 22/10/02; full list of members 6 Buy now
09 Apr 2002 accounts Annual Accounts 5 Buy now
17 Oct 2001 annual-return Return made up to 22/10/01; full list of members 6 Buy now
14 Feb 2001 accounts Annual Accounts 3 Buy now
13 Dec 2000 annual-return Return made up to 22/10/00; full list of members 6 Buy now
22 Mar 2000 accounts Annual Accounts 3 Buy now
17 Nov 1999 annual-return Return made up to 22/10/99; full list of members 6 Buy now
14 Jun 1999 accounts Annual Accounts 3 Buy now
22 Jan 1999 annual-return Return made up to 22/10/98; change of members 6 Buy now
13 Oct 1998 resolution Resolution 1 Buy now
13 Oct 1998 capital Ad 25/09/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Jul 1998 accounts Annual Accounts 4 Buy now
29 Dec 1997 address Registered office changed on 29/12/97 from: 14 dencourt crescent basildon essex SS14 1SP 1 Buy now
24 Oct 1997 annual-return Return made up to 22/10/97; full list of members 6 Buy now
20 Dec 1996 resolution Resolution 2 Buy now
19 Dec 1996 officers Director resigned 1 Buy now
19 Dec 1996 officers Secretary resigned 1 Buy now
19 Dec 1996 officers New secretary appointed 2 Buy now
19 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 1996 address Registered office changed on 12/12/96 from: classic house 174-180 old street london EC1V 9BP 1 Buy now
22 Oct 1996 incorporation Incorporation Company 18 Buy now