M P ALARMS (FIRE AND SECURITY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 17/04/2317 April 2023 | Change of details for Gough & Kelly Group Limited as a person with significant control on 2022-04-17 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 04/04/224 April 2022 | Termination of appointment of Richard Whiteley as a director on 2022-02-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/10/209 October 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM ALANN HOUSE LUND STREET BINGLEY WEST YORKSHIRE BD16 4JN ENGLAND |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOUGH & KELLY GROUP LIMITED |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY ANN MARJERRISON |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MARJERRISON |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR STEPHEN KELLY |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARJERRISON |
| 18/07/1918 July 2019 | CESSATION OF GEORGE ALAN MARJERRISON AS A PSC |
| 18/07/1918 July 2019 | CESSATION OF ANN MARJERRISON AS A PSC |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN MARJERRISON |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR RICHARD WHITELEY |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MARJERRISON / 02/01/2019 |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARJERRISON |
| 15/04/1915 April 2019 | CESSATION OF DEBORAH ANN MARJERRISON AS A PSC |
| 15/04/1915 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALAN MARJERRISON |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | REGISTERED OFFICE CHANGED ON 17/12/2016 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY ENGLAND |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MARJERRISON / 14/06/2016 |
| 05/07/165 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARJERRISON / 14/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARJERRISON / 14/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARJERRISON / 14/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN MARJERRISON / 14/06/2016 |
| 05/07/165 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN MARJERRISON / 14/06/2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAN MARJERRISON / 27/10/2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARJERRISON / 27/10/2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CROCKET |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/04/1416 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARJERRISON / 03/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN MARJERRISON / 03/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARJERRISON / 03/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN MARJERRISON / 03/04/2013 |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARJERRISON / 03/04/2013 |
| 15/05/1215 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 145 |
| 04/05/124 May 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 145 |
| 04/05/124 May 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 110 |
| 12/04/1212 April 2012 | ARTICLES OF ASSOCIATION |
| 03/04/123 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/123 April 2012 | ADOPT ARTICLES 13/03/2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED SIMON DAVID CROCKET |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED DEBORAH ANN MARJERRISON |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB |
| 24/05/0624 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 2-4 GREEN LANE, BAILDON SHIPLEY WEST YORKSHIRE BD17 5JS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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