| Name: |
MASTER ALARMS LIMITED
MASTER ALARMS LTD |
| Address: | C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4JF |
| Incorporation Date: | 2002-02-04 |
| date | name | form type |
| 2022-10-31 | DIRECTOR APPOINTED MR DARREN GREEN | AP01 |
| 2022-10-31 | DIRECTOR APPOINTED MR SIMON GARETH THOMAS | AP01 |
| 2022-10-31 | DIRECTOR APPOINTED HUGO NEVILLE DE BEER | AP01 |
| 2022-06-24 | CESSATION OF MALCOLM ROBERT QUICK AS A PSC | PSC07 |
| 2022-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2022 FROM163 FAIRVIEW AVENUEGILLINGHAMKENTME8 0PX | AD01 |
| 2022-10-31 | APPOINTMENT TERMINATED, SECRETARY VANESSA QUICK | TM02 |
| 2022-11-10 | ALTER ARTICLES 31/10/2022 | RES01 |
| 2022-10-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPY ALARMS LIMITED | PSC02 |
| 2022-10-17 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-31 | CESSATION OF MALCOLM ROBERT QUICK AS A PSC | PSC07 |
| 2022-03-18 | CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES | CS01 |
| 2022-10-31 | DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD | AP01 |
| 2022-06-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ROBERT QUICK | PSC01 |
| 2022-10-31 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM QUICK | TM01 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-13 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | CS01 |
| 2020-02-05 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | CS01 |
| 2020-02-11 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | CS01 |
| 2020-09-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-07 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | CS01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-10 | 04/02/16 FULL LIST | AR01 |
| 2015-02-05 | 04/02/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | 04/02/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 04/02/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | 04/02/12 FULL LIST | AR01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 04/02/11 FULL LIST | AR01 |
| 2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT QUICK / 01/10/2009 | CH01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | 04/02/10 FULL LIST | AR01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-15 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | 363s |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-27 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-03 | AD 01/01/05---------£ SI 99@1 | 88(2)R |
| 2006-07-12 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-18 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
| 2004-12-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-12-08 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | 225 |
| 2004-12-08 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2004-12-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2004-12-08 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-06 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-12 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-13 08:01:07