CC ALARM SYSTEMS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewRegistered office address changed from 20 Holendene Way Wombourne Wolverhampton WV5 8EP England to Wombourne House Heath Mill Road Wombourne Wolverhampton Staffordshire WV5 8BD on 2025-06-12

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-04-30

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28/11/2428 November 2024 Termination of appointment of Susan Ann Corbett as a secretary on 2024-11-27

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-04-30

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15/03/2315 March 2023 Confirmation statement made on 2023-02-11 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-11 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHLEY CORBETT / 23/02/2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/03/167 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM C/O IAN WOODWARD ACCOUNTANCY LTD SUITE T5 TRAINING & ENTERPRISE CENTRE APPLEWOOD GROVE CRADLEY HEATH WEST MIDLANDS B64 6EW

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/03/154 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/03/147 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/03/128 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASHLEY CORBETT / 01/10/2011

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08/03/128 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN CORBETT / 01/10/2011

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 42 AINTREE WAY DUDLEY WEST MIDLANDS DY1 2SL

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01/03/111 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASHLEY CORBETT / 30/03/2010

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08/04/108 April 2010 Annual return made up to 11 February 2010 with full list of shareholders

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 CURREXT FROM 28/02/2009 TO 30/04/2009

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31/03/0831 March 2008 DIRECTOR APPOINTED CHRISTOPHER ASHLEY CORBETT

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 31 CORSHAM STREET LONDON N1 6DR

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31/03/0831 March 2008 SECRETARY APPOINTED SUSAN ANN CORBETT

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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