TELECOM ALARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 19/02/2519 February 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 |
| 03/04/243 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 17/10/1917 October 2019 | PREVSHO FROM 27/05/2020 TO 30/06/2019 |
| 12/10/1912 October 2019 | 27/05/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | PREVSHO FROM 31/03/2020 TO 27/05/2019 |
| 01/07/191 July 2019 | ARTICLES OF ASSOCIATION |
| 01/07/191 July 2019 | ALTER ARTICLES 28/05/2019 |
| 05/06/195 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020570300002 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020570300001 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAYE |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 29/05/1929 May 2019 | CESSATION OF MARGARET HAYES AS A PSC |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 19-21 FOWLER ROAD HAINAULT ESSEX IG6 3UT |
| 29/05/1929 May 2019 | CESSATION OF PAUL THOMAS HAYES AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 02/05/192 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/08/1510 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/06/154 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR PAUL THOMAS HAYES |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM QUINTON |
| 05/07/145 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/08/133 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/07/1230 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/05/1118 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 6 DOVERS CORNER INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8QT |
| 13/05/1013 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 639-643 ROMFORD ROAD MANOR PARK LONDON E12 5AD |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 29 WELBECK STREET LONDON W1M 8DA |
| 31/05/0231 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 |
| 17/07/9117 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/05/91 |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8714 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/8622 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: FOULDS AND GRANT SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 |
| 04/11/864 November 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED DYKECARE LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 22/10/8622 October 1986 | REGISTERED OFFICE CHANGED ON 22/10/86 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 22/09/8622 September 1986 | CERTIFICATE OF INCORPORATION |
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