About

Registered Number: 03650557
Date of Incorporation: 15/10/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: 8 High Trees Court, Sherburn In Elmet, Leeds, LS25 6AE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.