DIRECT SECURITY ALARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 26/09/2426 September 2024 | Secretary's details changed for Mr Darren Anthony Young on 2024-09-25 |
| 26/09/2426 September 2024 | Director's details changed for Mr Darren Anthony Young on 2024-09-25 |
| 26/09/2426 September 2024 | Change of details for Mr Darren Anthony Young as a person with significant control on 2024-09-25 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/06/2322 June 2023 | Appointment of Mr Richard James Harte as a director on 2023-06-22 |
| 18/05/2318 May 2023 | Termination of appointment of Richard James Harte as a director on 2023-05-18 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 09/11/219 November 2021 | Director's details changed for Mr Richard James Harte on 2021-11-09 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 23/09/2123 September 2021 | Registered office address changed from Unit 7 Metro Business Centre Kangley Bridge Road London SE26 5BW to The Clock Tower Home Farm Business Centre Riverside Eynsford Dartford DA4 0AE on 2021-09-23 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR RICHARD JAMES HARTE |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY YOUNG / 17/04/2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 27/12/1727 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROMEO LIMITED |
| 09/02/169 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY YOUNG / 01/08/2014 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY YOUNG / 01/08/2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/02/144 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/02/1323 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/03/1212 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/02/114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY YOUNG / 19/01/2010 |
| 06/04/106 April 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROMEO LIMITED / 19/01/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 76 BECKENHAM ROAD BECKENHAM KENT BR3 4RH |
| 02/04/092 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/12/0818 December 2008 | SECRETARY APPOINTED ROMEO LIMITED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 76 BECKEN HAM ROAD BECKENHAM KENT BR3 4RH |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 4 CROXTED MEWS CROXTED ROAD LONDON SE24 9DA |
| 07/02/057 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: UNIT D THE ENTERPRISE CENTRE, CRICKET LANE, BECKENHAM KENT BR3 1LH |
| 05/06/035 June 2003 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS; AMEND |
| 07/02/037 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 76 BECKENHAM ROAD BECKENHAM KENT BR3 4RH |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: UNIT D THE ENTERPRISE CENTRE, CRICKET LANE, BECKENHAM KENT BR3 1LH |
| 31/01/0131 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 226 RYE LANE LONDON SE15 4NL |
| 29/03/0029 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 226 RYE LANE LONDON SE15 4NL |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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