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AUTOMATIC ALARMS LIMITED

Company number 01963431

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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 Sep 2017 AP01 Appointment of Mr Mark William Sweeney as a director on 1 September 2017
07 Sep 2017 AP01 Appointment of Mr Gareth Williams as a director on 1 September 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 20,000
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2014
18 Aug 2014 AP01 Appointment of Alison Wilson as a director on 29 November 2013
09 Jul 2014 CH01 Director's details changed for Mr Hugh Joseph Wilson on 22 June 2014
22 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 20,000

Statement of capital on 2014-09-07
  • GBP 20,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014
22 Jun 2014 TM02 Termination of appointment of Margaret Dickinson as a secretary
22 Jun 2014 TM01 Termination of appointment of Margaret Dickinson as a director
22 Jun 2014 TM01 Termination of appointment of Clifford Dickinson as a director
29 Nov 2013 MR01 Registration of charge 019634310003
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Hugh Joseph Wilson on 16 March 2012
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009