ALARMS AND ELECTRICAL (DEVIZES) LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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11/07/2511 July 2025 NewAppointment of Marie Teresa Webster as a director on 2025-07-02

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31/01/2531 January 2025 Confirmation statement made on 2024-12-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Termination of appointment of Philip Cave as a secretary on 2022-09-11

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11/10/2211 October 2022 Termination of appointment of Philip Cave as a director on 2022-09-11

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11/05/2211 May 2022 Registration of charge 012838410005, created on 2022-04-26

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14/02/2214 February 2022 Satisfaction of charge 012838410003 in full

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01/02/221 February 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/05/2128 May 2021 31/12/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 31/12/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/07/1711 July 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 31/12/15 TOTAL EXEMPTION FULL

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05/09/165 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012838410004

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04/01/164 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012838410003

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM ALARM HOUSE 164 SAINT EDITHS MARSH BROMHAM CHIPPENHAM WILTSHIRE SN15 2DG

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06/01/146 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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06/07/116 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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24/11/1024 November 2010 ADOPT ARTICLES 18/11/2010

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24/11/1024 November 2010 18/11/10 STATEMENT OF CAPITAL GBP 3000

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD TOWNSEND / 13/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/03/0930 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/01/096 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/08/0616 August 2006 £ IC 4350/2900 04/07/06 £ SR 1450@1=1450

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04/08/064 August 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/01/0410 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/01/0316 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/03/0211 March 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/05/997 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9816 December 1998 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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15/12/9715 December 1997 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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29/01/9729 January 1997 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/03/957 March 1995 DIRECTOR'S PARTICULARS CHANGED

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07/03/957 March 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/05/948 May 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/01/9328 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/01/925 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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05/01/925 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/02/908 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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10/01/9010 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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09/03/899 March 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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09/03/899 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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18/03/8818 March 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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06/03/876 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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06/03/876 March 1987 ANNUAL RETURN MADE UP TO 31/12/86

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