EXECUTIVE ALARMS LIMITED

03604143
UNIT 15 HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OX29 8LH

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 3 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 8 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 11 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 11 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 11 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Dec 2018 accounts Annual Accounts 11 Buy now
17 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 resolution Resolution 26 Buy now
16 Oct 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Oct 2018 officers Termination of appointment of director (John Joseph Keown) 1 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 mortgage Registration of a charge 53 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
30 Aug 2017 resolution Resolution 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2017 capital Return of Allotment of shares 4 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 4 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Sep 2015 accounts Annual Accounts 4 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
10 Oct 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2014 accounts Annual Accounts 4 Buy now
19 Mar 2014 officers Change of particulars for director (Mr John Joseph Keown) 2 Buy now
14 Nov 2013 officers Appointment of director (Mr Jason Thomas) 2 Buy now
14 Nov 2013 officers Appointment of director (Mr Scott Bayliss) 2 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2013 resolution Resolution 7 Buy now
12 Dec 2012 accounts Annual Accounts 5 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Keith Robinson) 1 Buy now
11 Nov 2011 accounts Annual Accounts 6 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
01 Aug 2011 officers Change of particulars for secretary (Mr Keith Michael Robinson) 2 Buy now
02 Nov 2010 accounts Annual Accounts 8 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 accounts Annual Accounts 8 Buy now
16 Sep 2009 annual-return Return made up to 27/07/09; full list of members 4 Buy now
07 Jan 2009 accounts Annual Accounts 6 Buy now
12 Aug 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
26 Nov 2007 accounts Annual Accounts 6 Buy now
20 Sep 2007 annual-return Return made up to 27/07/07; full list of members 4 Buy now
19 Sep 2007 officers Secretary's particulars changed 1 Buy now
15 Nov 2006 accounts Annual Accounts 7 Buy now
17 Aug 2006 annual-return Return made up to 27/07/06; full list of members 7 Buy now
08 Mar 2006 accounts Annual Accounts 12 Buy now
18 Oct 2005 incorporation Memorandum Articles 11 Buy now
18 Oct 2005 capital Div 31/07/05 1 Buy now
18 Oct 2005 resolution Resolution 1 Buy now
17 Oct 2005 annual-return Return made up to 27/07/05; full list of members 7 Buy now
06 Sep 2004 accounts Annual Accounts 12 Buy now
01 Sep 2004 annual-return Return made up to 27/07/04; full list of members 6 Buy now
23 Feb 2004 capital Ad 01/08/03-01/08/03 £ si 2@1=2 £ ic 7/9 2 Buy now
10 Nov 2003 accounts Annual Accounts 13 Buy now
10 Sep 2003 annual-return Return made up to 27/07/03; full list of members 6 Buy now
20 Jan 2003 accounts Annual Accounts 13 Buy now
19 Aug 2002 address Registered office changed on 19/08/02 from: 247 iffley road oxford oxfordshire OX4 1SJ 1 Buy now
02 Aug 2002 annual-return Return made up to 27/07/02; full list of members 6 Buy now
15 Feb 2002 accounts Annual Accounts 12 Buy now
08 Aug 2001 annual-return Return made up to 27/07/01; full list of members 6 Buy now
22 Mar 2001 accounts Annual Accounts 12 Buy now
31 Oct 2000 officers Secretary resigned 1 Buy now
19 Oct 2000 officers New secretary appointed 1 Buy now
09 Aug 2000 annual-return Return made up to 27/07/00; full list of members 6 Buy now
24 Mar 2000 accounts Annual Accounts 12 Buy now
08 Sep 1999 capital Statement of rights variation attached to shares 1 Buy now
08 Sep 1999 annual-return Return made up to 27/07/99; full list of members 6 Buy now
29 Jul 1998 officers Secretary resigned 1 Buy now
27 Jul 1998 incorporation Incorporation Company 15 Buy now