LIFELINE ALARM SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 08/10/248 October 2024 | Appointment of Mr Nathan Lee as a director on 2024-10-08 |
| 08/10/248 October 2024 | Termination of appointment of Graeme David Lee as a director on 2024-09-13 |
| 08/10/248 October 2024 | Termination of appointment of Jean Marie Lee as a director on 2024-09-13 |
| 08/10/248 October 2024 | Cessation of Jean Lee as a person with significant control on 2024-09-13 |
| 08/10/248 October 2024 | Termination of appointment of Jean Marie Lee as a secretary on 2024-09-13 |
| 25/07/2425 July 2024 | Director's details changed for Graeme David Lee on 2024-07-25 |
| 25/07/2425 July 2024 | Change of details for Mrs Jean Lee as a person with significant control on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Jean Marie Lee on 2024-07-25 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS JEAN LEE / 16/04/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL LEE / 05/01/2018 |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN LEE |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEE |
| 12/04/1812 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN LEE |
| 29/04/1529 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARIE LEE / 24/05/2013 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DANIEL LEE / 19/04/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED JEAN MARIE LEE |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED GRAEME DAVID LEE |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DANIEL LEE / 13/05/2011 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARIE LEE / 13/05/2011 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN DANIEL LEE / 11/04/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 09/08/95 |
| 19/09/9519 September 1995 | £ NC 100/100000 09/08/95 |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/08/948 August 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | COMPANY NAME CHANGED ISLAND ALARM SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/10/93 |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 11 HURSTAKE ROAD RIVERWAY INDUSTRIAL ESTATE NEWPORT ISLE OF WIGHT PO3O 5UU |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: LIFELINE HSE UNIT 4 NEW BARN BUSINESS PARK NEWPORT ISLE OF WIGHT P0303BT |
| 25/05/9325 May 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 10/05/9310 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/05/93 |
| 26/02/9326 February 1993 | ALTER MEM AND ARTS 23/02/93 |
| 26/02/9326 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: UNIT 4 NEWBARN BUSINESS PARK MERSTONE, NEWPORT ISLE OF WIGHT, PO30 3BT |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: LIFELINE HOUSE DAISH WAY NEWPORT ISLE OF WIGHT |
| 27/09/9127 September 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 04/09/914 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 28/06/91 |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | COMPANY NAME CHANGED CROPFALL LIMITED CERTIFICATE ISSUED ON 14/08/90 |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 181 NEWFOUNDLAND RD BRISTOL BS2 9LU |
| 08/06/908 June 1990 | ALTER MEM AND ARTS 23/05/90 |
| 11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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