About

Registered Number: 06918118
Date of Incorporation: 28/05/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Castle House, 1a Castle Street, Wellingborough, Northamptonshire, NN8 1LS

 

Based in Northamptonshire, M C M Alarms Ltd was registered on 28 May 2009.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Neil Antony 01 June 2010 - 1
ODELL, Mathew Jonathan 28 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
A & M COMPANY SECRETARIAL SERVICES LTD 28 May 2009 30 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 29 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 18 September 2018
PSC02 - N/A 12 September 2018
PSC04 - N/A 12 September 2018
PSC04 - N/A 12 September 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 13 June 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 30 May 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 09 January 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
AR01 - Annual Return 13 June 2011
CH04 - Change of particulars for corporate secretary 13 June 2011
AD01 - Change of registered office address 19 May 2011
AA - Annual Accounts 07 June 2010
AP01 - Appointment of director 01 June 2010
SH01 - Return of Allotment of shares 01 June 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
NEWINC - New incorporation documents 28 May 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.