SECURE ALARMS SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/02/2412 February 2024 | Notification of Secure Alarms Systems Limited as a person with significant control on 2016-04-08 |
| 09/02/249 February 2024 | Cessation of Secure Alarms Systems Limited as a person with significant control on 2016-04-07 |
| 24/01/2424 January 2024 | Cessation of Secure Alarms Systems Ltd as a person with significant control on 2016-04-06 |
| 23/01/2423 January 2024 | Notification of Secure Alarms Systems Limited as a person with significant control on 2016-04-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/11/1212 November 2012 | SECOND FILING FOR FORM TM01 |
| 24/10/1224 October 2012 | SOLVENCY STATEMENT DATED 05/10/12 |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR ROBERT CRAIG CUTLER |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR DESMOND PAUL ALLISON |
| 24/10/1224 October 2012 | REDUCE ISSUED CAPITAL 05/10/2012 |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 1500 |
| 24/10/1224 October 2012 | STATEMENT BY DIRECTORS |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATLEY |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NATHAN ROBERT PAGE |
| 18/10/1218 October 2012 | SOLVENCY STATEMENT DATED 05/10/12 |
| 18/10/1218 October 2012 | REDUCE ISSUED CAPITAL 05/10/2012 |
| 18/10/1218 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 1500 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA MATLEY |
| 02/03/112 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/11/0916 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/08/06; NO CHANGE OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | SHARES AGREEMENT OTC |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED RYDERHEATH LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 07/09/01 |
| 18/09/0118 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0118 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | £ NC 100/50000 07/09/01 |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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