1ST TELECOM ALARMS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-18 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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

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22/02/2422 February 2024 Confirmation statement made on 2024-02-18 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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

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24/02/2324 February 2023 Confirmation statement made on 2023-02-18 with no updates

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24/02/2324 February 2023 Cessation of Harold Ashley as a person with significant control on 2017-03-31

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24/02/2324 February 2023 Cessation of Carole Leah Ashley as a person with significant control on 2017-03-31

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24/02/2324 February 2023 Cessation of David Gary Ashley as a person with significant control on 2017-03-31

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24/02/2324 February 2023 Notification of London East Security Centre Limited as a person with significant control on 2017-03-31

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12/10/2212 October 2022 Micro company accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Micro company 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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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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07/05/197 May 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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03/05/193 May 2019 PREVSHO FROM 31/03/2019 TO 28/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY ASHLEY / 17/03/2016

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ASHLEY / 17/03/2016

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LEAH ASHLEY / 17/03/2016

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10/03/1710 March 2017 SECRETARY'S CHANGE OF PARTICULARS / CAROLE LEAH ASHLEY / 17/03/2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 117 FENCEPIECE ROAD ILFORD ESSEX IG6 2LD

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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16/06/1416 June 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLE LEAH ASHLEY / 16/06/2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY ASHLEY / 16/06/2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LEAH ASHLEY / 16/06/2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ASHLEY / 16/06/2014

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16/06/1416 June 2014 Annual return made up to 18 February 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 18 February 2012 with full list of shareholders

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/02/1124 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/02/1026 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/03/0919 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/05/087 May 2008 S80A AUTH TO ALLOT SEC 10/04/2008

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01/05/081 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/07/0527 July 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA

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30/03/0530 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/02/0426 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/04/0311 April 2003 DIRECTOR'S PARTICULARS CHANGED

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11/04/0311 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0311 April 2003 DIRECTOR'S PARTICULARS CHANGED

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17/03/0317 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 29 WELBECK STREET LONDON W1M 8DA

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08/04/028 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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06/04/006 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/006 April 2000 COMPANY NAME CHANGED SUNSET TELECOM LIMITED CERTIFICATE ISSUED ON 07/04/00

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: WARD DIVECHA LIMITED CHARTERED ACCOUNTANTS 29 WELBECK STREET LONDON W1M 8DA

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20/03/0020 March 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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20/03/0020 March 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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