DATALARM SYSTEMS LIMITED

Company Documents

DateDescription
30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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18/04/1818 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/12/1312 December 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/11/1222 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/11/1118 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PITT / 08/10/2010

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18/11/1118 November 2011 APPOINTMENT TERMINATED, SECRETARY DAWN PITT

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/11/1018 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PITT / 22/07/2010

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/10/0912 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PITT / 01/10/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/10/0813 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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29/11/0729 November 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/02/0718 February 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/10/0218 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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11/10/0111 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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26/10/0026 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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21/10/9821 October 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/10/9715 October 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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25/10/9625 October 1996 NEW SECRETARY APPOINTED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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25/10/9625 October 1996 REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/10/9611 October 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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