| Name: |
DIRECT ALARMS & SECURITY LIMITED
DIRECT ALARMS & SECURITY LTD |
| Address: | SUITE 9 PINE COURT BUSINESS CENTRE, 36 GERVIS ROAD, BOURNEMOUTH, ENGLAND, BH1 3DH |
| Incorporation Date: | 2003-11-26 |
| date | name | form type |
| 2023-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2023 FROM426-428 HOLDENHURST ROADBOURNEMOUTHDORSETBH8 9AA | AD01 |
| 2022-07-28 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES | CS01 |
| 2021-02-11 | PSC'S CHANGE OF PARTICULARS / MR ROGER JAMES FRAMPTON / 01/01/2021 | PSC04 |
| 2021-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES FRAMPTON / 01/01/2021 | CH01 |
| 2021-04-21 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-11 | CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES | CS01 |
| 2021-02-11 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA TERESA FRAMPTON / 01/01/2021 | CH03 |
| 2020-08-21 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | CS01 |
| 2019-08-06 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | CS01 |
| 2018-12-05 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | CS01 |
| 2018-06-18 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-02 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | CS01 |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2016-07-29 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 26/11/15 FULL LIST | AR01 |
| 2015-08-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 26/11/14 FULL LIST | AR01 |
| 2014-03-17 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 26/11/13 FULL LIST | AR01 |
| 2013-07-11 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-23 | 26/11/12 FULL LIST | AR01 |
| 2011-08-12 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 26/11/11 FULL LIST | AR01 |
| 2010-07-15 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 26/11/10 FULL LIST | AR01 |
| 2009-04-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | 26/11/09 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES FRAMPTON / 02/12/2009 | CH01 |
| 2009-03-11 | AD 05/03/09GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-09-16 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-25 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-23 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-09 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX | 287 |
| 2003-12-09 | SECRETARY RESIGNED | 288b |
| 2003-12-09 | DIRECTOR RESIGNED | 288b |
| 2003-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-29 04:01:08