ALARMCO SECURITY LTD

Company Documents

DateDescription
09/04/259 April 2025 Appointment of a voluntary liquidator

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09/04/259 April 2025 Resolutions

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09/04/259 April 2025 Declaration of solvency

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08/04/258 April 2025 Registered office address changed from 8 Somerset Place Somerset Place Plymouth PL3 4BA England to 26-28 Southernhay East Exeter Devon EX1 1NS on 2025-04-08

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10/03/2510 March 2025 Micro company accounts made up to 2025-02-18

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07/03/257 March 2025 Previous accounting period shortened from 2025-03-31 to 2025-02-18

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20/02/2520 February 2025 Registered office address changed from Unit 19 Willow Court Plymouth Devon PL6 8LQ to 8 Somerset Place Somerset Place Plymouth PL3 4BA on 2025-02-20

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18/02/2518 February 2025 Annual accounts for year ending 18 Feb 2025

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Director's details changed for Lesley Patricia Pengelly on 2023-11-24

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28/04/2328 April 2023 Confirmation statement made on 2023-04-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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24/11/2224 November 2022 Previous accounting period extended from 2022-03-25 to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-26 to 2021-03-25

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28/04/2128 April 2021 31/03/20 TOTAL EXEMPTION FULL

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 PREVSHO FROM 27/03/2020 TO 26/03/2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 29 March 2016

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22/12/1622 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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09/05/169 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 March 2015

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22/12/1522 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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21/04/1521 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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06/05/146 May 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLEY PATRICIA PENGELLY / 21/02/2014

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA PENGELLY / 21/02/2014

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 65 FAIRVIEW AVENUE LAIRA PLYMOUTH DEVON PL3 6DP

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 15 April 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA PENGELLY / 15/04/2010

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17/07/0917 July 2009 DIRECTOR AND SECRETARY APPOINTED LESLEY PATRICIA PENGELLY

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 22 QUEEN ANNE TERRACE NORTH HILL PLYMOUTH PL4 8EG

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17/07/0917 July 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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