Alarm Communication Ltd was registered on 02 April 1984 and are based in Frimley, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Brennen, Michael David Benjamin, Healey, Raymond John, Napper, Ronald Peter, Parker, Joseph, Napper, Carole Marion, Whatley, Terrance at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRENNEN, Michael David Benjamin | 01 December 2005 | - | 1 |
HEALEY, Raymond John | 01 December 2005 | - | 1 |
NAPPER, Ronald Peter | N/A | - | 1 |
PARKER, Joseph | 01 July 2010 | - | 1 |
WHATLEY, Terrance | 10 April 2002 | 22 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAPPER, Carole Marion | N/A | 30 April 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 06 September 2019 | |
PSC04 - N/A | 30 May 2019 | |
CH01 - Change of particulars for director | 30 May 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 13 September 2017 | |
AD01 - Change of registered office address | 04 August 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 17 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 18 September 2014 | |
AD01 - Change of registered office address | 01 April 2014 | |
AD01 - Change of registered office address | 03 February 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 14 September 2012 | |
TM02 - Termination of appointment of secretary | 04 January 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AP01 - Appointment of director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 18 June 2008 | |
287 - Change in situation or address of Registered Office | 11 September 2007 | |
363a - Annual Return | 11 September 2007 | |
353 - Register of members | 11 September 2007 | |
287 - Change in situation or address of Registered Office | 11 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2007 | |
AA - Annual Accounts | 05 July 2007 | |
AA - Annual Accounts | 12 October 2006 | |
363a - Annual Return | 13 September 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
363a - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
AA - Annual Accounts | 21 September 2003 | |
363s - Annual Return | 21 September 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 06 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
AA - Annual Accounts | 18 February 2002 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 11 February 2000 | |
363a - Annual Return | 29 November 1999 | |
CERTNM - Change of name certificate | 06 January 1999 | |
AA - Annual Accounts | 22 December 1998 | |
363s - Annual Return | 05 November 1998 | |
CERTNM - Change of name certificate | 28 September 1998 | |
287 - Change in situation or address of Registered Office | 25 September 1998 | |
AA - Annual Accounts | 13 November 1997 | |
363s - Annual Return | 06 October 1997 | |
363s - Annual Return | 30 October 1996 | |
AA - Annual Accounts | 28 August 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 1996 | |
395 - Particulars of a mortgage or charge | 14 March 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 31 August 1995 | |
AA - Annual Accounts | 02 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 19 December 1994 | |
363s - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 06 December 1993 | |
RESOLUTIONS - N/A | 02 December 1993 | |
123 - Notice of increase in nominal capital | 02 December 1993 | |
363s - Annual Return | 08 November 1993 | |
AA - Annual Accounts | 17 December 1992 | |
363s - Annual Return | 10 September 1992 | |
AA - Annual Accounts | 16 February 1992 | |
RESOLUTIONS - N/A | 17 December 1991 | |
RESOLUTIONS - N/A | 17 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1991 | |
123 - Notice of increase in nominal capital | 17 December 1991 | |
363b - Annual Return | 02 October 1991 | |
363 - Annual Return | 17 December 1990 | |
AA - Annual Accounts | 03 December 1990 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 07 March 1990 | |
AA - Annual Accounts | 15 May 1989 | |
287 - Change in situation or address of Registered Office | 15 May 1989 | |
363 - Annual Return | 12 December 1988 | |
AA - Annual Accounts | 11 May 1988 | |
363 - Annual Return | 17 December 1987 | |
AA - Annual Accounts | 15 May 1987 | |
363 - Annual Return | 01 April 1987 | |
NEWINC - New incorporation documents | 02 April 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 March 1996 | Outstanding |
N/A |
Mortgage debenture | 13 December 1994 | Fully Satisfied |
N/A |