ALARM RESPONSE & KEYHOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/08/241 August 2024 | Termination of appointment of Peter Derrick Holland as a director on 2024-07-31 |
| 02/05/242 May 2024 | Appointment of Mrs Cheryl Karen Riggott as a director on 2024-04-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Anne Jackson as a director on 2024-01-31 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/10/2323 October 2023 | Notification of Nigel Keith Jackson as a person with significant control on 2023-10-01 |
| 23/10/2323 October 2023 | Cessation of Benjamin Jackson as a person with significant control on 2023-10-02 |
| 24/08/2324 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 18/08/2318 August 2023 | Appointment of Mr Nigel Keith Jackson as a director on 2023-07-31 |
| 04/08/234 August 2023 | Cessation of Craig Richard Mackay as a person with significant control on 2023-07-31 |
| 04/08/234 August 2023 | Notification of Benjamin Jackson as a person with significant control on 2023-07-21 |
| 04/08/234 August 2023 | Termination of appointment of Craig Richard Mackay as a director on 2023-07-31 |
| 04/08/234 August 2023 | Appointment of Mr Benjamin Jackson as a director on 2023-07-21 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/12/2130 December 2021 | Appointment of Mr Robert Michael Archer as a director on 2021-10-31 |
| 14/12/2114 December 2021 | Termination of appointment of Nicola Roberts as a director on 2021-11-05 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/07/219 July 2021 | Register inspection address has been changed from Unit 26 Sherwood Energy Village Ollerton Newark NG22 9FD England to Suite 2,720 Mandarin Court Warrington WA1 1GG |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/04/2029 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 24/12/1824 December 2018 | CESSATION OF JAMES JOHN SMITH AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | Registered office address changed from , Unit 26, Sherwood Network Centre Sherwood Energy Village, Ollerton, Newark, Nottinghamshire, NG22 9FD, England to Suite 2 720 Mandarin Court Warrington WA1 1GG on 2018-11-05 |
| 05/11/185 November 2018 | Registered office address changed from , Suite 2 Mandarin Court, Warrington, WA1 1GG, England to Suite 2 720 Mandarin Court Warrington WA1 1GG on 2018-11-05 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT 26, SHERWOOD NETWORK CENTRE SHERWOOD ENERGY VILLAGE OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9FD ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM SUITE 2 MANDARIN COURT WARRINGTON WA1 1GG ENGLAND |
| 30/08/1830 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR CRAIG RICHARD MACKAY |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE WITHNELL / 01/02/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY HAIGH |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN SMITH |
| 30/06/1730 June 2017 | SAIL ADDRESS CHANGED FROM: 64 BROADWAY SALFORD QUAYS MANCHESTER M50 2TS ENGLAND |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/10/1619 October 2016 | CURRSHO FROM 31/05/2017 TO 30/11/2016 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR JAMES JOHN SMITH |
| 18/07/1618 July 2016 | Registered office address changed from , Vision House the Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG to Suite 2 720 Mandarin Court Warrington WA1 1GG on 2016-07-18 |
| 18/07/1618 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM VISION HOUSE THE ALPHA CENTRE ARMSTRONG WAY YATE BRISTOL BS37 5NG |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/01/166 January 2016 | Annual return made up to 21 October 2015 with full list of shareholders |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS SUPPORT SERVICES LIMITED |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MISS ANNE WITHNELL |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY PREMIER BUSINESS ADVISERS LTD |
| 20/07/1520 July 2015 | CORPORATE SECRETARY APPOINTED PREMIER BUSINESS SUPPORT SERVICES LIMITED |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 28/01/1528 January 2015 | PREVSHO FROM 30/11/2014 TO 31/05/2014 |
| 02/12/142 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR JAMES JOHN SMITH |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ASHLEY HAIGH |
| 24/12/1324 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/12/1324 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/12/1220 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 20/12/1220 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 01/10/2012 |
| 20/12/1220 December 2012 | SAIL ADDRESS CREATED |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM MATTHEW ELLIOT HOUSE, 64 BROADWAY, SALFORD QUAYS MANCHESTER M50 2TS |
| 17/10/1217 October 2012 | Registered office address changed from , Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS on 2012-10-17 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/03/122 March 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/01/118 January 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR REMOTE VIDEO RESPONSE CENTRE LIMITED |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR APPOINTED REMOTE VIDEO RESPONSE CENTRE LIMITED |
| 27/01/1027 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER BUSINESS ADVISERS LTD / 27/11/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH JACKSON / 27/11/2009 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 21/05/0921 May 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JACKSON / 25/03/2008 |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 17/01/0717 January 2007 | COMPANY NAME CHANGED REMOTE VIDEO RESPONSE CENTRE LIM ITED CERTIFICATE ISSUED ON 17/01/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED REMOTE VIDEO RECEIVING CENTRE LT D CERTIFICATE ISSUED ON 14/06/06 |
| 30/05/0630 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
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