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KAC ALARM COMPANY LIMITED

Company number 01205354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
29 Oct 2018 TM01 Termination of appointment of Allan Richards as a director on 26 October 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
30 May 2018 TM01 Termination of appointment of Mehmet Erkilic as a director on 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
12 Jul 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 AAMD Amended full accounts made up to 31 December 2015
13 Feb 2017 AP01 Appointment of Allan Richards as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Piyush Jayantilal Kanji Jutha as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Robert O'hagan as a director on 9 February 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 AA Full accounts made up to 31 December 2015
13 Dec 2016 AP01 Appointment of Mehmet Erkilic as a director on 13 December 2016
18 Nov 2016 TM01 Termination of appointment of David Wilson as a director on 30 September 2016
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 30,000
13 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
05 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
05 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 30,000
08 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013