MASTER ALARMS LIMITED

04366416
95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 9 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 9 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2022 capital Return of Allotment of shares 2 Buy now
10 Nov 2022 resolution Resolution 3 Buy now
31 Oct 2022 officers Appointment of director (Mr Darren Green) 2 Buy now
31 Oct 2022 officers Appointment of director (Hugo Neville De Beer) 2 Buy now
31 Oct 2022 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
31 Oct 2022 officers Appointment of director (Mr Thomas Henry Greville Howard) 2 Buy now
31 Oct 2022 officers Termination of appointment of secretary (Vanessa Mary Quick) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Malcolm Robert Quick) 1 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 accounts Annual Accounts 9 Buy now
24 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 8 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 7 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
12 Feb 2013 annual-return Annual Return 4 Buy now
19 Sep 2012 accounts Annual Accounts 6 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
08 Sep 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 officers Change of particulars for director (Malcolm Robert Quick) 2 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
14 Apr 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
25 Sep 2008 accounts Annual Accounts 7 Buy now
15 May 2008 annual-return Return made up to 04/02/08; no change of members 6 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
27 Feb 2007 annual-return Return made up to 04/02/07; full list of members 6 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
03 Aug 2006 capital Ad 01/01/05--------- £ si 99@1 2 Buy now
12 Jul 2006 annual-return Return made up to 04/02/06; full list of members 6 Buy now
20 Sep 2005 accounts Annual Accounts 1 Buy now
18 Apr 2005 annual-return Return made up to 04/02/05; full list of members 6 Buy now
13 Dec 2004 officers Director's particulars changed 1 Buy now
13 Dec 2004 officers Secretary's particulars changed 1 Buy now
08 Dec 2004 annual-return Return made up to 04/02/04; full list of members 6 Buy now
08 Dec 2004 accounts Annual Accounts 2 Buy now
08 Dec 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
02 Jun 2004 accounts Annual Accounts 1 Buy now
06 May 2003 annual-return Return made up to 04/02/03; full list of members 6 Buy now
12 Feb 2002 officers Secretary resigned 1 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
12 Feb 2002 officers New secretary appointed 2 Buy now
12 Feb 2002 officers New director appointed 2 Buy now
12 Feb 2002 address Registered office changed on 12/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
04 Feb 2002 incorporation Incorporation Company 18 Buy now