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AB ALARM MONITORING SOLUTIONS LTD

Company number 12473563

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Aug 2023	AAMD	Amended micro company accounts made up to 28 February 2022	View PDF Amended micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2021	AD01	Registered office address changed from 13 Freeland Park Wareham Road Poole Dorset BH16 6FH United Kingdom to 94 Southwick Road Bournemouth BH6 5PU on 4 December 2021	View PDF Registered office address changed from 13 Freeland Park Wareham Road Poole Dorset BH16 6FH United Kingdom to 94 Southwick Road Bournemouth BH6 5PU on 4 December 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2021	CH01	Director's details changed for Ms Lucy Burton on 26 November 2021	View PDF Director's details changed for Ms Lucy Burton on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC07	Cessation of Justin Kerley as a person with significant control on 26 November 2021	View PDF Cessation of Justin Kerley as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Ms Lucy Burton as a director on 26 November 2021	View PDF Appointment of Ms Lucy Burton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Justin Kerley as a director on 26 November 2021	View PDF Termination of appointment of Justin Kerley as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	PSC01	Notification of Lucy Burton as a person with significant control on 2 November 2020	View PDF Notification of Lucy Burton as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC04	Change of details for Mr Justin Kerley as a person with significant control on 2 November 2020	View PDF Change of details for Mr Justin Kerley as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AB ALARM MONITORING SOLUTIONS LTD

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