AWM ALARMS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-18 with no updates

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25/03/2425 March 2024 Confirmation statement made on 2024-03-18 with no updates

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

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with no updates

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

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28/04/2228 April 2022 Confirmation statement made on 2022-03-18 with updates

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

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19/11/2119 November 2021 Appointment of Mrs Sandra Elaine Brunton as a secretary on 2021-11-11

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19/11/2119 November 2021 Termination of appointment of Evelyn Margaret Benjamin as a secretary on 2021-11-11

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19/11/2119 November 2021 Termination of appointment of Alan William Moody as a director on 2021-11-11

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19/11/2119 November 2021 Cessation of Alan William Moody as a person with significant control on 2021-11-11

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19/11/2119 November 2021 Notification of Crimewatch Safeguard Security Systems Ltd. as a person with significant control on 2021-11-11

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19/11/2119 November 2021 Registered office address changed from 30 Bridge Street Sunderland Tyne & Wear SR1 1TQ to Ginnington House Sotherby Road Middlesbrough TS3 8BT on 2021-11-19

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19/11/2119 November 2021 Appointment of Mr Jeremy David Norminton as a director on 2021-11-11

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MOODY / 20/03/2019

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20/03/1920 March 2019 SECRETARY'S CHANGE OF PARTICULARS / EVELYN MARGARET BENJAMIN / 20/03/2019

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

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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

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31/07/1731 July 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 18 March 2016 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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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 Annual return made up to 18 March 2015 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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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 Annual return made up to 18 March 2014 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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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/03/1226 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1127 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/04/1021 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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27/03/0927 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/04/089 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/06/0515 June 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/04/0413 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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08/04/048 April 2004 SECRETARY RESIGNED

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08/04/048 April 2004 DIRECTOR RESIGNED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: EXCHANGE BUILDINGS, RAILWAY STREET, HETTON-LE-HOLE TYNE & WEAR DH5 9HY

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03/04/033 April 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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