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SECURE ALARMS SECURITY SYSTEMS LIMITED

Company number 04283474

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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)
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,500
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Alan Matley was registered on 12/11/2012
24 Oct 2012 SH19 Statement of capital on 24 October 2012
  • GBP 1,500
24 Oct 2012 SH20 Statement by directors
24 Oct 2012 CAP-SS Solvency statement dated 05/10/12
24 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to nil 05/10/2012
24 Oct 2012 TM01 Termination of appointment of Alan Matley as a director
  • ANNOTATION A second filed TM01FOR Alan Matley was registered on 12/11/2012
24 Oct 2012 AP01 Appointment of Mr Nathan Robert Page as a director
24 Oct 2012 AP01 Appointment of Mr Robert Craig Cutler as a director
24 Oct 2012 AP01 Appointment of Mr Desmond Paul Allison as a director
18 Oct 2012 SH19 Statement of capital on 18 October 2012
  • GBP 1,500
18 Oct 2012 CAP-SS Solvency statement dated 05/10/12
18 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to nil 05/10/2012
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
27 Apr 2011 TM02 Termination of appointment of Barbara Matley as a secretary
02 Mar 2011 AAMD Amended accounts made up to 30 September 2009
02 Mar 2011 AAMD Amended accounts made up to 30 September 2010
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009