SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 03/11/233 November 2023 | Appointment of Mr Satoru Awano as a director on 2023-11-01 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 05/12/225 December 2022 | Notification of Scan Alarms Limited as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Minoru Takezawa as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Cessation of Minoru Takezawa as a person with significant control on 2022-11-30 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 11/01/2211 January 2022 | Appointment of Mr Stephen Mark Smith as a secretary on 2022-01-04 |
| 10/01/2210 January 2022 | Termination of appointment of Dominic Mcdonnell as a secretary on 2022-01-04 |
| 05/05/205 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR STUART MCQUISTON |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LEANNE PLACE |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINORU TAKEZAWA |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 22/12/1722 December 2017 | CESSATION OF LESLEY ANN ALLEN AS A PSC |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ALAN BLAKE |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR MINORU TAKEZAWA |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLEN |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LEANNE ALEXANDRA ALLEN / 02/11/2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS LESLEY ANN ALLEN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS LEANNE ALEXANDRA PLACE |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 02/01/142 January 2014 | SECRETARY APPOINTED MS LEANNE ALEXANDRA ALLEN |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD W ALLEN / 30/12/2009 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD W ALLEN / 23/12/2009 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 22/01/0922 January 2009 | 31/03/08 ANNUAL ACCTS |
| 14/02/0814 February 2008 | 31/12/07 |
| 26/01/0826 January 2008 | 31/03/07 ANNUAL ACCTS |
| 31/01/0731 January 2007 | 31/03/06 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 16/02/0616 February 2006 | 31/03/05 ANNUAL ACCTS |
| 28/01/0628 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 03/02/053 February 2005 | 31/12/04 |
| 30/12/0430 December 2004 | 31/03/04 ANNUAL ACCTS |
| 06/02/046 February 2004 | 31/03/03 ANNUAL ACCTS |
| 14/01/0414 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 10/01/0310 January 2003 | 31/03/02 ANNUAL ACCTS |
| 31/12/0231 December 2002 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 10/02/0210 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 09/01/029 January 2002 | 31/03/01 ANNUAL ACCTS |
| 25/02/0125 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 07/01/017 January 2001 | 31/03/00 ANNUAL ACCTS |
| 05/02/005 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 18/01/0018 January 2000 | 31/03/99 ANNUAL ACCTS |
| 09/02/999 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 26/11/9826 November 1998 | 31/03/98 ANNUAL ACCTS |
| 08/06/988 June 1998 | CHANGE IN SIT REG ADD |
| 27/01/9827 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 15/12/9715 December 1997 | 31/03/97 ANNUAL ACCTS |
| 17/12/9617 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 14/11/9614 November 1996 | 31/03/96 ANNUAL ACCTS |
| 27/01/9627 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 12/12/9512 December 1995 | 31/03/95 ANNUAL ACCTS |
| 10/01/9510 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 12/12/9412 December 1994 | 31/03/94 ANNUAL ACCTS |
| 27/01/9427 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 10/12/9310 December 1993 | 31/03/93 ANNUAL ACCTS |
| 10/03/9310 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 05/08/925 August 1992 | 31/03/92 ANNUAL ACCTS |
| 29/05/9229 May 1992 | 31/03/91 ANNUAL ACCTS |
| 23/01/9223 January 1992 | CHANGE OF ARD DURING ARP |
| 23/01/9223 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 22/01/9222 January 1992 | 31/12/90 ANNUAL ACCTS |
| 20/06/9120 June 1991 | CHANGE IN SIT REG ADD |
| 09/03/919 March 1991 | 31/12/90 ANNUAL RETURN |
| 07/12/907 December 1990 | 31/12/89 ANNUAL ACCTS |
| 18/04/9018 April 1990 | CHANGE OF DIRS/SEC |
| 22/03/9022 March 1990 | 31/12/89 ANNUAL RETURN |
| 05/12/895 December 1989 | 31/12/88 ANNUAL ACCTS |
| 04/04/894 April 1989 | 31/12/88 ANNUAL RETURN |
| 24/09/8824 September 1988 | 31/12/87 ANNUAL ACCTS |
| 15/02/8815 February 1988 | PARS RE MORTAGE |
| 16/01/8816 January 1988 | 31/12/87 ANNUAL RETURN |
| 13/01/8813 January 1988 | 31/12/86 ANNUAL ACCTS |
| 02/07/872 July 1987 | MORTGAGE SATISFACTION |
| 02/07/872 July 1987 | MORTGAGE SATISFACTION |
| 25/06/8725 June 1987 | 31/12/86 ANNUAL RETURN |
| 02/02/872 February 1987 | 31/12/85 ANNUAL ACCTS |
| 28/05/8628 May 1986 | 31/12/85 ANNUAL RETURN |
| 11/12/8511 December 1985 | 31/12/84 ANNUAL ACCTS |
| 11/12/8511 December 1985 | 31/12/84 ANNUAL RETURN |
| 23/07/8523 July 1985 | CHANGE OF ARD DURING ARP |
| 26/06/8526 June 1985 | 31/12/83 ANNUAL ACCTS |
| 07/06/857 June 1985 | 14/01/85 ANNUAL RETURN |
| 08/10/848 October 1984 | PARS RE MORTAGE |
| 16/08/8416 August 1984 | PARS RE MORTAGE |
| 01/08/841 August 1984 | CHANGE OF DIRS/SEC |
| 10/02/8310 February 1983 | RETURN OF ALLOTS (CASH) |
| 31/03/8231 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/8223 March 1982 | STATEMENT OF NOMINAL CAP |
| 23/03/8223 March 1982 | MEMORANDUM |
| 23/03/8223 March 1982 | PARS RE DIRS/SIT REG OFFI |
| 23/03/8223 March 1982 | DECL ON COMPL ON INCORP |
| 23/03/8223 March 1982 | ARTICLES |
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