Company Results (links open in a new window)
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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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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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14 Jan 2020 |
PSC05 |
Change of details for Executive Alarms Holdings Limited as a person with significant control on 7 January 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from 32 Kelburne Road Oxford OX4 3SJ England to Unit 15 Hanborough Business Park Long Hanborough Witney OX29 8LH on 14 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Oct 2018 |
SH08 |
Change of share class name or designation
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2018 |
TM01 |
Termination of appointment of John Joseph Keown as a director on 31 August 2018
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10 Oct 2018 |
PSC07 |
Cessation of John Joseph Keown as a person with significant control on 31 August 2018
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10 Oct 2018 |
PSC07 |
Cessation of Samantha Keown as a person with significant control on 31 August 2018
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10 Oct 2018 |
PSC02 |
Notification of Executive Alarms Holdings Limited as a person with significant control on 31 August 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from 26 Kelburne Road Cowley Oxford Oxfordshire OX4 3SJ to 32 Kelburne Road Oxford OX4 3SJ on 14 September 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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03 Apr 2018 |
MR01 |
Registration of charge 036041430001, created on 21 March 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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