ALARM COMMUNICATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
| 19/08/2519 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
| 19/08/2519 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
| 19/08/2519 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
| 19/08/2519 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
| 19/08/2519 August 2025 New | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-19 |
| 19/08/2519 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 |
| 19/08/2519 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
| 19/08/2519 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 21/12/2421 December 2024 | |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 24/08/2324 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 18/08/2318 August 2023 | Withdrawal of the secretaries register information from the public register |
| 18/08/2318 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 18/08/2318 August 2023 | Secretaries register information at 2023-08-18 on withdrawal from the public register |
| 18/08/2318 August 2023 | Directors' register information at 2023-08-18 on withdrawal from the public register |
| 18/08/2318 August 2023 | Withdrawal of the directors' register information from the public register |
| 12/07/2312 July 2023 | Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 12/07/2312 July 2023 | Notification of Marlowe Fire & Security Group Limited as a person with significant control on 2023-06-28 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 11/01/2311 January 2023 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 25/06/2125 June 2021 | Appointment of Mr Robert James Flinn as a director on 2021-05-28 |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Change of share class name or designation |
| 16/06/2116 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PETER NAPPER / 09/04/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RONALD PETER NAPPER / 09/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/10/174 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 1 ALBANY COURT ALBANY PARK FRIMLEY SURREY GU16 7QR |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/09/1517 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PETER NAPPER / 09/03/2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/09/1418 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM UNIT 1 ALBANY COURT GROUND FLOOR, UNIT 1, ALBANY COURT ALBANY PARK FRIMLEY SURREY GU16 7QR ENGLAND |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNIT 5 BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/09/1326 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/09/1214 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLE NAPPER |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/11/119 November 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD NAPPER / 04/09/2010 |
| 22/09/1022 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN HEALEY / 04/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR JOSEPH PARKER |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BNJAMIN BRENNEN / 04/09/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/10/0927 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1 WESTFIELD ROAD WOKING SURREY GU22 9LZ |
| 11/09/0711 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 5 BOUNDARY BUSINESS CENTRE BOUNDARY WAY WOKING SURREY GU21 5DH |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | COMPANY NAME CHANGED ALARM COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/01/99 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED ALARM COMMUNICATION CONTRACTORS LIMITED CERTIFICATE ISSUED ON 29/09/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 5 BARBERRY WAY BLACKWATER CAMBERLEY SURREY GU17 9DX |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/04/9611 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/12/9419 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/12/932 December 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 02/12/932 December 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/12/9117 December 1991 | ALLOT SHARES 15/11/91 |
| 17/12/9117 December 1991 | NC INC ALREADY ADJUSTED 15/11/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 8 ELM CLOSE SEND MARCH RIPLEY SURREY PE15 8PD |
| 12/12/8812 December 1988 | RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 02/04/842 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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