ALARM & VISION LIMITED filing history - Find and update company information

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ALARM & VISION LIMITED

Company number 04797006

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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)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	PSC04	Change of details for Mr Matthew Farragher as a person with significant control on 21 February 2019	View PDF Change of details for Mr Matthew Farragher as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC04	Change of details for Mrs Karen Ann Farragher as a person with significant control on 21 February 2019	View PDF Change of details for Mrs Karen Ann Farragher as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH01	Director's details changed for Matthew Farragher on 21 February 2019	View PDF Director's details changed for Matthew Farragher on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH01	Director's details changed for Karen Ann Farragher on 21 February 2019	View PDF Director's details changed for Karen Ann Farragher on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH03	Secretary's details changed for Karen Ann Farragher on 21 February 2019	View PDF Secretary's details changed for Karen Ann Farragher on 21 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AD01	Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 21 February 2019	View PDF Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 21 February 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	SH02	Sub-division of shares on 1 October 2018	View PDF Sub-division of shares on 1 October 2018 - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 01/10/2018	View PDF Resolutions RES13 ‐ Subdivided 01/10/2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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