| Name: |
TELECOM ALARMS LIMITED
TELECOM ALARMS LTD |
| Address: | C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF |
| Incorporation Date: | 1986-09-22 |
| date | name | form type |
| 2022-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 | AA |
| 2022-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 | AA |
| 2022-05-12 | CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES | CS01 |
| 2021-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | AA |
| 2021-05-19 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES | CS01 |
| 2020-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | AA |
| 2020-09-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020570300001 | MR04 |
| 2020-09-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020570300002 | MR04 |
| 2020-09-09 | DIRECTOR APPOINTED MR HUGO DE BEER | AP01 |
| 2020-09-10 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEART | TM01 |
| 2020-09-09 | DIRECTOR APPOINTED MR SIMON GARETH THOMAS | AP01 |
| 2020-09-10 | DIRECTOR APPOINTED MR DARREN GREEN | AP01 |
| 2020-05-18 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | CS01 |
| 2019-05-29 | CESSATION OF PAUL THOMAS HAYES AS A PSC | PSC07 |
| 2019-05-24 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | CS01 |
| 2019-06-05 | REGISTRATION OF A CHARGE / CHARGE CODE 020570300002 | MR01 |
| 2019-10-12 | 27/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-05-29 | APPOINTMENT TERMINATED, SECRETARY ANDREW KAYE | TM02 |
| 2019-05-29 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | TM01 |
| 2019-05-29 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD | AP01 |
| 2019-07-01 | ALTER ARTICLES 28/05/2019 | RES01 |
| 2019-05-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED | PSC02 |
| 2019-05-30 | REGISTRATION OF A CHARGE / CHARGE CODE 020570300001 | MR01 |
| 2019-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM19-21 FOWLER ROADHAINAULTESSEXIG6 3UT | AD01 |
| 2019-05-29 | CESSATION OF MARGARET HAYES AS A PSC | PSC07 |
| 2019-10-17 | PREVSHO FROM 27/05/2020 TO 30/06/2019 | AA01 |
| 2019-05-29 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART | AP01 |
| 2019-07-08 | PREVSHO FROM 31/03/2020 TO 27/05/2019 | AA01 |
| 2018-09-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-07 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | CS01 |
| 2017-11-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
| 2016-05-23 | 11/05/16 FULL LIST | AR01 |
| 2016-12-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | 11/05/15 FULL LIST | AR01 |
| 2015-01-02 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM QUINTON | TM01 |
| 2015-08-10 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-01-02 | DIRECTOR APPOINTED MR PAUL THOMAS HAYES | AP01 |
| 2014-07-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 11/05/14 FULL LIST | AR01 |
| 2013-08-03 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-05-16 | 11/05/13 FULL LIST | AR01 |
| 2012-05-15 | 11/05/12 FULL LIST | AR01 |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-07-30 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2011-05-18 | 11/05/11 FULL LIST | AR01 |
| 2010-11-30 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROMUNIT 6DOVERS CORNER INDUSTRIAL ESTATERAINHAMESSEXRM13 8QT | AD01 |
| 2010-05-13 | 11/05/10 FULL LIST | AR01 |
| 2009-05-28 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-24 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-05-12 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-06-01 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-23 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM:639-643 ROMFORD ROADMANOR PARKLONDONE12 5AD | 287 |
| 2007-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-06 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-05-01 06:01:26