GAS ALARM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Mr Jens Wolf as a director on 2025-03-01 |
| 27/03/2527 March 2025 | Termination of appointment of Harald Wolfgang Uelkue as a director on 2025-02-28 |
| 14/01/2514 January 2025 | Appointment of Mr Richard Mark Heaton as a director on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of James Michael O'dwyer as a director on 2025-01-01 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 05/04/245 April 2024 | Appointment of Mr Gawin James Davies as a director on 2024-01-01 |
| 01/02/241 February 2024 | Appointment of Mr James Michael O'dwyer as a director on 2024-01-01 |
| 01/02/241 February 2024 | Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Termination of appointment of Stuart Craig Hore as a director on 2023-02-01 |
| 12/02/2312 February 2023 | Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 02/02/222 February 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 07/12/217 December 2021 | Termination of appointment of Barrie Russell as a director on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30 |
| 07/12/217 December 2021 | Appointment of Mr Stuart Craig Hore as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Thomas Reginald Fairnie as a secretary on 2021-11-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR PETER ANTHONY DOYLE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAIFE |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/10/142 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | SECTION 519 |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 01/10/131 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | SECRETARY APPOINTED MR THOMAS REGINALD FAIRNIE |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR BARRIE RUSSELL |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS SCAIFE |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 4 HALFPENNY CLOSE KNARESBOROUGH NORTH YORKSHIRE HG5 0TG |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GARTSIDE |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN GARTSIDE |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GARTSIDE |
| 13/08/1313 August 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/06/1324 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARTSIDE / 28/09/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GARTSIDE / 28/09/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 4 HALFPENNY CLOSE KNARESBOROUGH HG5 0TS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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