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ARMOURED ALARMS LIMITED

Company number 11660948

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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)
14 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 AD01 Registered office address changed from Unit St8 Dragonville Industrial Park Dragonville Durham DH1 2XW England to Unit 10 Dragonville Industrial Pak Durham DH1 2XH on 28 June 2023
18 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
18 Nov 2022 AD01 Registered office address changed from Unit St8 Dragonville Industrial Estate Dragon Lane Durham DH1 2XW England to Unit St8 Dragonville Industrial Park Dragonville Durham DH1 2XW on 18 November 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 AD01 Registered office address changed from 23 Pennine View Sherburn Hill Durham DH6 1QN United Kingdom to Unit St8 Dragonville Industrial Estate Dragon Lane Durham DH1 2XW on 17 June 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 200
04 Mar 2022 SH08 Change of share class name or designation
01 Mar 2022 AP01 Appointment of Mr Gareth John Allen as a director on 21 February 2022
10 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
06 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted