About

Registered Number: 03705666
Date of Incorporation: 01/02/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 226 Tuckton Road, Bournemouth, Dorset, BH6 3AA,

 

Action Alarms Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 2 directors listed as Vivian, Bryan, Vivian, Simon Richard for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIVIAN, Simon Richard 01 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
VIVIAN, Bryan 01 February 1999 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 14 August 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2010
AA - Annual Accounts 02 December 2009
287 - Change in situation or address of Registered Office 11 August 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 08 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 10 February 2004
RESOLUTIONS - N/A 11 December 2003
AA - Annual Accounts 11 December 2003
123 - Notice of increase in nominal capital 11 December 2003
363s - Annual Return 03 April 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 15 February 2002
288c - Notice of change of directors or secretaries or in their particulars 28 January 2002
287 - Change in situation or address of Registered Office 29 July 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 07 February 2001
CERTNM - Change of name certificate 20 December 2000
AA - Annual Accounts 20 July 2000
225 - Change of Accounting Reference Date 20 July 2000
363s - Annual Return 10 March 2000
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
287 - Change in situation or address of Registered Office 19 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
287 - Change in situation or address of Registered Office 08 February 1999
NEWINC - New incorporation documents 01 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.