AUTOMATIC ALARMS LIMITED
Company number 01963431 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 17 Feb 2026 | Termination of appointment of Steven Andrew Allwood as a director on 2026-01-27 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 10 Apr 2025 | Notification of Gm Alarms Limited as a person with significant control on 2025-02-11 · 2 pages | View document |
| 10 Apr 2025 | Cessation of Hw Alarms Limited as a person with significant control on 2025-02-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Appointment of Mr Steven Andrew Allwood as a director on 2024-11-07 · 2 pages | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Appointment of Mrs Lyndsey Marie Sweeney as a director on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Mrs Cath Williams as a director on 2023-10-05 · 2 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Gareth Williams on 2023-04-06 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for Mr Mark William Sweeney on 2023-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWEENEY / 28/02/2018 | View document |
| 2 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAMS / 28/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | DIRECTOR APPOINTED MR MARK WILLIAM SWEENEY | View document |
| 7 Sep 2017 | DIRECTOR APPOINTED MR GARETH WILLIAMS | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Sep 2014 | SECOND FILING WITH MUD 10/04/14 FOR FORM AR01 | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED ALISON WILSON | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOSEPH WILSON / 22/06/2014 | View document |
| 22 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET DICKINSON | View document |
| 22 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DICKINSON | View document |
| 22 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DICKINSON | View document |
| 22 Jun 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 29 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019634310003 | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH WILSON / 16/03/2012 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH WILSON / 10/04/2010 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: UNIT 1 ST MARKS WORKSHOPS ST MARKS STREET BOLTON BL3 6NR | View document |
| 14 Apr 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 7 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 15 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS | View document |
| 1 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jun 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 21 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 27 GREAT MOOR STREET BOLTON BL1 1NZ | View document |
| 28 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 6 Apr 1989 | COMPANY NAME CHANGED BOLTON SECURITY CENTRE LIMITED CERTIFICATE ISSUED ON 07/04/89 | View document |
| 6 Apr 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/89 | View document |
| 16 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 16 Feb 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | WD 27/01/89 AD 30/11/88--------- £ SI 12000@1=12000 £ IC 8000/20000 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | WD 13/04/88 AD 30/11/87--------- £ SI 7998@1=7998 £ IC 2/8000 | View document |
| 18 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 7 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 22 Jun 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 22 Jun 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: 7 BRENTFORD AVE SMITHHILLS BOLTON | View document |
| 22 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |