ALARMIS SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-17 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIGOURNAY / 02/10/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 26 BRIDGE INDUSTRIES BROADCUT WALLINGTON FAREHAM HANTS PO16 8SX

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIGOURNAY / 02/06/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIGOURNAY / 02/06/2016

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / LISA ELLEN SIGOURNAY / 02/06/2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIGOURNAY / 07/03/2013

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12/03/1412 March 2014 SECRETARY'S CHANGE OF PARTICULARS / LISA ELLEN SIGOURNAY / 07/03/2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIGOURNAY / 01/07/2010

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19/07/1019 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/09/092 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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17/08/0917 August 2009 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 102 ALBERT ROAD SOUTHSEA HANTS PO5 2SN

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 COMPANY NAME CHANGED RELMFIELD LTD CERTIFICATE ISSUED ON 22/03/07

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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31/08/0631 August 2006 SECRETARY RESIGNED

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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