About

Registered Number: 04910681
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: St Denys House, 22 East Hill, St Austell, Cornwall, PL25 4TR

 

Having been setup in 2003, Duchy Alarms Ltd has its registered office in St Austell, Cornwall, it's status is listed as "Active". There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Ian Richard 24 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
IRELAND, Patricia Margaret 25 September 2003 12 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Richard Guy/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 02/04/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 17/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/10/2008 00:00:00?.ToLongDateString()
353 - Register of members 17/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/10/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/10/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12/10/2007 00:00:00?.ToLongDateString()
353 - Register of members 12/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 12/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/01/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 23/11/2006 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23/11/2006 00:00:00?.ToLongDateString()
353 - Register of members 23/11/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14/10/2005 00:00:00?.ToLongDateString()
353 - Register of members 14/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.