Established in 1998, Surefire Alarm Services Ltd are based in Leeds, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Mcneill, Judith Christine, Mcneill, David Anthony, Geddes, Sonia, Geddes, James Alexander, Mcneill, Judith Christine for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNEILL, David Anthony | 11 December 1998 | - | 1 |
GEDDES, James Alexander | 11 December 1998 | 30 November 2015 | 1 |
MCNEILL, Judith Christine | 11 December 1998 | 31 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNEILL, Judith Christine | 28 October 2016 | - | 1 |
GEDDES, Sonia | 11 December 1998 | 28 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 15 October 2019 | |
PSC01 - N/A | 15 October 2019 | |
PSC04 - N/A | 15 October 2019 | |
PSC07 - N/A | 15 October 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 28 October 2016 | |
AP03 - Appointment of secretary | 28 October 2016 | |
TM02 - Termination of appointment of secretary | 28 October 2016 | |
AA - Annual Accounts | 05 July 2016 | |
TM01 - Termination of appointment of director | 03 December 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 10 May 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 21 October 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 07 August 2007 | |
363a - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 19 July 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 20 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
363s - Annual Return | 06 November 2000 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 04 November 1999 | |
395 - Particulars of a mortgage or charge | 26 October 1999 | |
RESOLUTIONS - N/A | 23 December 1998 | |
RESOLUTIONS - N/A | 23 December 1998 | |
MEM/ARTS - N/A | 23 December 1998 | |
123 - Notice of increase in nominal capital | 23 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
287 - Change in situation or address of Registered Office | 16 December 1998 | |
CERTNM - Change of name certificate | 10 December 1998 | |
NEWINC - New incorporation documents | 15 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 October 1999 | Outstanding |
N/A |