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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 May 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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15 Apr 2025 |
CS01 |
Confirmation statement made on 10 April 2025 with no updates
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05 Feb 2025 |
AP01 |
Appointment of Mr Mark David Redfearn as a director on 24 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Mark Redfearn on 7 January 2025
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06 Aug 2024 |
PSC01 |
Notification of Vernidia Redfearn as a person with significant control on 25 July 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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10 Apr 2024 |
PSC07 |
Cessation of Zeta Alarms Limited as a person with significant control on 26 September 2023
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28 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Sep 2023 |
TM02 |
Termination of appointment of Cheryl Mary El-Hoss as a secretary on 26 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Ghassan Muhieddine El Hoss as a director on 26 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from , Detection House 72-78 Morfa Road, Swansea, SA1 2EN to Unit C 1 Knowle Village Business Park Mayles Lane Wickham PO17 5DY on 21 September 2023
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11 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
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04 Jul 2023 |
SH02 |
Sub-division of shares on 19 June 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from , 72-78 Morfa Road, Hafod, Swansea, SA1 2EP to Unit C 1 Knowle Village Business Park Mayles Lane Wickham PO17 5DY on 28 November 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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