About

Registered Number: 02362568
Date of Incorporation: 17/03/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: Units 4/5 Regis Business Park, New Road, Sheerness, Kent, ME12 1BW

 

Allguard Alarms Ltd was registered on 17 March 1989 and are based in Kent. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODSALVE, Alan John N/A 19 September 2018 1
GODSALVE, Mary Ann N/A 19 September 2018 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Susan Caroline 04 May 1992 29 January 1999 1
PRATT, Alfred James 01 February 1999 30 January 2015 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
PSC02 - N/A 26 March 2020
PSC07 - N/A 26 March 2020
AA - Annual Accounts 18 December 2019
PSC01 - N/A 20 March 2019
CS01 - N/A 20 March 2019
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
PSC01 - N/A 03 October 2018
PSC07 - N/A 03 October 2018
PSC07 - N/A 03 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 27 April 2016
RESOLUTIONS - N/A 15 April 2016
SH01 - Return of Allotment of shares 01 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 31 March 2015
TM02 - Termination of appointment of secretary 25 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH03 - Change of particulars for secretary 14 April 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 11 June 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 03 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 28 March 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 03 April 2006
363s - Annual Return 28 March 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 10 February 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 22 March 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 28 March 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 30 June 2000
AA - Annual Accounts 07 April 2000
288a - Notice of appointment of directors or secretaries 15 September 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 07 May 1999
363s - Annual Return 25 March 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 24 March 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 24 March 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 23 March 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 16 March 1993
AA - Annual Accounts 09 February 1993
AA - Annual Accounts 07 July 1992
288 - N/A 19 May 1992
363s - Annual Return 22 April 1992
AA - Annual Accounts 24 July 1991
287 - Change in situation or address of Registered Office 22 July 1991
363a - Annual Return 22 July 1991
363a - Annual Return 02 April 1991
288 - N/A 19 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1989
288 - N/A 13 July 1989
288 - N/A 13 July 1989
287 - Change in situation or address of Registered Office 13 July 1989
NEWINC - New incorporation documents 17 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.