YORKSHIRE ALARMS AND SECURITY SERVICES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-11-30

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05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with no updates

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06/08/246 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-09 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-08-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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15/11/2115 November 2021 Termination of appointment of Timothy Charles Scott as a secretary on 2021-11-09

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15/11/2115 November 2021 Termination of appointment of Dale Bailey as a director on 2021-11-09

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15/11/2115 November 2021 Cessation of Timothy Charles Scott as a person with significant control on 2021-11-09

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15/11/2115 November 2021 Notification of Dale Bailey as a person with significant control on 2021-11-09

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15/11/2115 November 2021 Registered office address changed from 63 Hawes Road Harrogate North Yorkshire HG1 4SE to 25 Westminster Crescent Burn Bridge Harrogate HG3 1LX on 2021-11-15

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15/11/2115 November 2021 Appointment of Mrs Helen Louise Bailey as a director on 2021-11-09

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28/07/2128 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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22/07/1522 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/11/1115 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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10/08/1110 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/11/1022 November 2010 DIRECTOR APPOINTED MR DALE BAILEY

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR YORKSHIRE ALARMS LIMITED

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT

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22/11/1022 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/11/0924 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES SCOTT / 24/11/2009

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24/11/0924 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / YORKSHIRE ALARMS LIMITED / 24/11/2009

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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14/11/0814 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/11/0715 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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20/01/0420 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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09/12/029 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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23/11/0123 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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19/11/9919 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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20/11/9820 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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09/12/979 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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05/03/975 March 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 137 WETHERBY ROAD HARROGATE HG2 7AA

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18/11/9618 November 1996 RETURN MADE UP TO 14/11/96; CHANGE OF MEMBERS

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11/07/9611 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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15/11/9515 November 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 EXEMPTION FROM APPOINTING AUDITORS 03/07/95

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25/11/9425 November 1994 REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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25/11/9425 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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