ALARMTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Director's details changed for Mr Christopher Alan Burhop on 2025-02-26 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Christopher Alan Burhop on 2025-02-25 |
| 11/02/2511 February 2025 | Director's details changed for Mr Jeffrey Hickling on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Mr Peter Lewis Newman on 2025-02-10 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Termination of appointment of Christopher Alan Burhop as a secretary on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Jeffrey Hickling as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Peter Lewis Newman as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Christopher Alan Burhop as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Christopher Alan Burhop as a director on 2023-08-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 01/07/211 July 2021 | Previous accounting period shortened from 2021-09-30 to 2021-03-31 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 07/01/207 January 2020 | ARTICLES OF ASSOCIATION |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013303880005 |
| 19/11/1919 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 2200 |
| 19/11/1919 November 2019 | ALTER ARTICLES 07/11/2019 |
| 12/11/1912 November 2019 | CESSATION OF MELVYN TONY DALTON AS A PSC |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY MELVYN DALTON |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALAN BURHOP |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAMBLE HOLDINGS LIMITED |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN BURHOP |
| 12/11/1912 November 2019 | SECRETARY APPOINTED MR CHRISTOPHER ALAN BURHOP |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY TAYLOR |
| 04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MELVYN TONY DALTON / 25/06/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANNE TAYLOR / 26/04/2018 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD UNITED KINGDOM |
| 26/04/1826 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN TONY DALTON / 26/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN TONY DALTON / 26/04/2018 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013303880004 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED TRACY ANNE TAYLOR |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 49 FORE STREET BRADNINCH EXETER DEVON EX5 4NN |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1102.00 |
| 10/02/1610 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HORNE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR PETER GREGORY HORNE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHORT |
| 01/10/141 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 1002 |
| 01/10/141 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/141 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/141 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/141 October 2014 | ALTER ARTICLES 10/09/2014 |
| 01/10/141 October 2014 | ARTICLES OF ASSOCIATION |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/04/1312 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/128 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHNSON SHORT / 19/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN TONY DALTON / 19/01/2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/07/9524 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/03/9413 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9414 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/02/902 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/08/8930 August 1989 | AUDITOR'S RESIGNATION |
| 10/04/8910 April 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
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