AA |
Group of companies' accounts made up to 2023-04-30
filed on: 29th, January 2024
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2023-10-22
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-06-01: 321.11 GBP
filed on: 3rd, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-04-30
filed on: 25th, January 2023
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-22
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-10-25 director's details were changed
filed on: 25th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-04-30
filed on: 5th, January 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-22
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-04-30
filed on: 22nd, March 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-22
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-04-30
filed on: 13th, December 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2019-10-23
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-10-21: 325.55 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-11-08: 323.33 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-04-30
filed on: 4th, January 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-23
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 7th, April 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-04-07
filed on: 7th, April 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-04-30
filed on: 19th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-10-23
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2017
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, February 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-18: 321.11 GBP
filed on: 6th, February 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-10-23
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 8th, September 2016
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 17th, August 2016
| resolution
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2015-04-30
filed on: 28th, November 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-23
filed on: 18th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-18: 320.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-23
filed on: 8th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-08: 320.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 12th, November 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Alert House One Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH. Change occurred on 2014-10-31. Company's previous address: Hardwick House Prospect Place Swindon SN1 3LJ England.
filed on: 31st, October 2014
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2014-10-31 to 2014-04-30
filed on: 31st, October 2014
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed m n alarms LIMITEDcertificate issued on 23/10/14
filed on: 23rd, October 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, October 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, August 2014
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-03-01: 320.00 GBP
filed on: 1st, May 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-03-01
filed on: 1st, May 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-05: 220.00 GBP
filed on: 31st, December 2013
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 23rd, October 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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