Having been setup in 2000, Clearsound Alarms Ltd has its registered office in Leicester, Leicestershire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSAY, Ian Douglas | 18 December 2000 | - | 1 |
SIMMONS, Matthew Martin | 27 August 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSAY, Shirley | 18 December 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 April 2020 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 03 December 2018 | |
MR04 - N/A | 06 July 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 06 November 2012 | |
RESOLUTIONS - N/A | 05 September 2012 | |
SH01 - Return of Allotment of shares | 05 September 2012 | |
AA01 - Change of accounting reference date | 25 June 2012 | |
AR01 - Annual Return | 24 February 2012 | |
CH01 - Change of particulars for director | 24 February 2012 | |
CH01 - Change of particulars for director | 24 February 2012 | |
CH03 - Change of particulars for secretary | 24 February 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AD01 - Change of registered office address | 14 June 2011 | |
AR01 - Annual Return | 11 January 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 12 June 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 13 January 2006 | |
395 - Particulars of a mortgage or charge | 20 October 2005 | |
AA - Annual Accounts | 07 October 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 27 February 2004 | |
363s - Annual Return | 07 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
RESOLUTIONS - N/A | 21 February 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 30 December 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
AA - Annual Accounts | 30 May 2002 | |
RESOLUTIONS - N/A | 09 May 2002 | |
363s - Annual Return | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
NEWINC - New incorporation documents | 18 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 October 2005 | Fully Satisfied |
N/A |