About

Registered Number: 05011769
Date of Incorporation: 09/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 3 Church Street, Eastwood, Nottingham, Nottinghamshire, NG16 3BP

 

Having been setup in 2004, Action Alarms (Midlands) Ltd has its registered office in Nottinghamshire, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are Sheppard, Andrew Malcolm, Sheppard, Malcolm, Sheppard, Susan Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPARD, Andrew Malcolm 14 January 2004 - 1
SHEPPARD, Malcolm 14 January 2004 - 1
SHEPPARD, Susan Jane 01 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 06 September 2018
CH01 - Change of particulars for director 03 August 2018
PSC04 - N/A 03 August 2018
CH01 - Change of particulars for director 03 August 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 26 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 26 February 2008
AA - Annual Accounts 25 May 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 23 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2004
225 - Change of Accounting Reference Date 15 June 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.