ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 06/06/196 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAURA JAYNE WILCOCK / 20/05/2018 |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 20/05/2018 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB FIRE & SECURITY LIMITED |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE |
| 16/08/1616 August 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 09/08/169 August 2016 | ADOPT ARTICLES 25/07/2016 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR ALAIN RUE |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDA POLLOCK |
| 27/07/1627 July 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDA POLLOCK |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEMMILL |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POLLOCK |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMPSON |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JARVIE |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED ANTHONY BRENNAN |
| 27/07/1627 July 2016 | SECRETARY APPOINTED LAURA JAYNE WILCOCK |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED ALASTAIR REYNOLDS |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/06/1420 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/06/1327 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | SECRETARY APPOINTED MRS LYNDA POLLOCK |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MIDDLETON |
| 19/06/1219 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KINNAN POLLOCK / 30/06/2011 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA POLLOCK / 30/06/2011 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KINNAN POLLOCK / 01/07/2011 |
| 01/07/111 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA POLLOCK / 01/07/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH CHALMERS JARVIE / 18/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL STEWART / 18/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KINNAN POLLOCK / 18/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEMMILL / 18/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA POLLOCK / 18/06/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA POLLOCK / 15/12/2007 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE POLLOCK / 15/12/2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM NOVA TECHNOLOGY PARK 5 ROBROYSTON OVAL GLASGOW G33 1AP |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 56 INGRAM STREET GLASGOW G1 1EX |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 18 CROWHILL ROAD BISHOPBRIGGS GLASGOW G64 1QY |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | COMPANY NAME CHANGED ALARMFAST SECURITY SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 03/10/96 |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: PO BOX 51 153 QUEEN STREET GLASGOW G1 3BJ |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | S252 DISP LAYING ACC 15/07/95 |
| 19/07/9519 July 1995 | S366A DISP HOLDING AGM 15/07/95 |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 30/03/9230 March 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FIRST GAZETTE |
| 27/04/9127 April 1991 | NEW SECRETARY APPOINTED |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | PARTIC OF MORT/CHARGE 3795 |
| 02/08/882 August 1988 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/09 |
| 01/10/871 October 1987 | PUC 2 230987 1000 X £1 ORD |
| 26/09/8726 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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