PATROL ALARM SYSTEMS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewNotification of Pjs Property Services Limited as a person with significant control on 2025-07-24

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28/07/2528 July 2025 NewNotification of Patrol Alarm Systems Holdings Limited as a person with significant control on 2025-07-25

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28/07/2528 July 2025 NewCessation of Philip John Stevens as a person with significant control on 2025-07-24

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28/07/2528 July 2025 NewCessation of Pjs Property Services Limited as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewSatisfaction of charge 1 in full

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25/07/2525 July 2025 NewSatisfaction of charge 5 in full

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25/07/2525 July 2025 NewSatisfaction of charge 2 in full

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25/07/2525 July 2025 NewSatisfaction of charge 3 in full

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25/07/2525 July 2025 NewSatisfaction of charge 4 in full

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23/07/2523 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/02/246 February 2024 Termination of appointment of Diane Louise Stevens as a secretary on 2024-02-01

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06/02/246 February 2024 Termination of appointment of Diane Louise Stevens as a director on 2024-02-01

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06/02/246 February 2024 Appointment of Mrs Diane Louise Stevens as a secretary on 2024-02-01

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06/02/246 February 2024 Appointment of Mrs Diane Louise Stevens as a director on 2024-02-01

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN STEVENS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STEVENS / 01/05/2014

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27/05/1427 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LOUISE STEVENS / 01/04/2011

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23/05/1223 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR APPOINTED MRS DIANE LOUISE STEVENS

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16/05/1216 May 2012 SECRETARY APPOINTED MRS DIANE LOUISE STEVENS

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BELL

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM GLENN BELL / 18/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEVENS / 08/05/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/03/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVENS / 18/05/2008

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13/06/0813 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/06/052 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/06/039 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/05/0230 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 NEW SECRETARY APPOINTED

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/08/0011 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/07/0028 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0012 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/06/9917 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/05/9826 May 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/06/979 June 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/07/9611 July 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 ALTER MEM AND ARTS 16/03/96

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/06/956 June 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/07/945 July 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS

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23/07/9323 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/06/939 June 1993 RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS

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09/06/939 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/07/926 July 1992 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS

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29/11/9129 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/06/9129 June 1991 RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS

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04/10/904 October 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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14/09/8914 September 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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17/01/8917 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/08/8819 August 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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10/08/8810 August 1988 DIRECTOR RESIGNED

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/05/876 May 1987 RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/05/8623 May 1986 RETURN MADE UP TO 01/03/86; FULL LIST OF MEMBERS

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06/02/706 February 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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