CompaniesInTheUK

RENDER ALARMS LIMITED

Company number 02428676 ·

Active

116 filings

Date Filing
23 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 12 pages View document
3 Jul 2026 Confirmation statement made on 2026-07-03 with updates · 4 pages View document
10 Apr 2026 Purchase of own shares. · 4 pages View document
10 Apr 2026 Cancellation of shares. Statement of capital on 2026-03-20 · 4 pages View document
23 Mar 2026 Registration of charge 024286760002, created on 2026-03-20 · 47 pages View document
20 Mar 2026 Termination of appointment of Anthony Render as a director on 2026-03-20 · 1 page View document
20 Mar 2026 Notification of Render Alarms Holdings Limited as a person with significant control on 2026-03-20 · 2 pages View document
20 Mar 2026 Cessation of Anthony Render as a person with significant control on 2026-03-20 · 1 page View document
20 Mar 2026 Termination of appointment of Wendy Hilary Render as a secretary on 2026-03-20 · 1 page View document
20 Mar 2026 Termination of appointment of Wendy Hilary Render as a director on 2026-03-20 · 1 page View document
20 Mar 2026 Termination of appointment of David Jon Almond as a director on 2026-03-20 · 1 page View document
20 Mar 2026 Termination of appointment of Geoffrey Michael Williams as a director on 2026-03-20 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
1 Oct 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
9 Jun 2025 Appointment of Darren Mark Render as a director on 2025-05-01 · 2 pages View document
9 Jun 2025 Appointment of Elliot Gary Render as a director on 2025-05-01 · 2 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-19 with no updates · 3 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
1 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
11 Jun 2021 31/10/20 UNAUDITED ABRIDGED View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES View document
15 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Mar 2020 31/10/19 UNAUDITED ABRIDGED View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
1 Apr 2019 31/10/18 UNAUDITED ABRIDGED View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
18 Apr 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
12 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Sep 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 · 5 pages View document
2 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 · 5 pages View document
23 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HILARY RENDER / 19/09/2010 View document
18 Oct 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HILARY RENDER / 19/09/2010 View document
9 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
7 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
2 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
26 Sep 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Sep 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 View document
30 Sep 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
2 Oct 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
25 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
14 Dec 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
27 Jun 2001 Resolutions · 16 pages View document
27 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2001 Resolutions View document
27 Jun 2001 £ NC 50000/51000 22/12/00 View document
13 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
27 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
14 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
25 Sep 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
11 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
29 Sep 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
16 Apr 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
9 Oct 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS View document
19 Apr 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
19 Apr 1996 S366A DISP HOLDING AGM 21/03/96 View document
3 Oct 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
18 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
26 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Oct 1994 RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS View document
7 Mar 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
11 Oct 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS View document
27 Jun 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
16 Oct 1992 RETURN MADE UP TO 03/10/92; CHANGE OF MEMBERS View document
21 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
15 Oct 1991 DIRECTOR RESIGNED View document
15 Oct 1991 RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS View document
15 Oct 1991 363B · 7 pages View document
21 Nov 1989 88(2) · 3 pages View document
7 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 View document
3 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1989 REGISTERED OFFICE CHANGED ON 24/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
3 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document