Sussex Alarms Ltd

About

Registered Number: 04219674
Date of Incorporation: 18/05/2001 (23 years and 10 months ago)
Company Status: Active
Registered Address: Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF,

 

Sussex Alarms Ltd was founded on 18 May 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Barrett, Paul, Buckwell, Wendy Ann, Mcpherson, Elizabeth Anne, Mcpherson, Colin Charles for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCPHERSON, Colin Charles 24 October 2003 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Paul 09 June 2001 24 October 2003 1
BUCKWELL, Wendy Ann 09 August 2007 06 April 2008 1
MCPHERSON, Elizabeth Anne 24 October 2003 04 May 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
AP01 - Appointment of director 09 September 2020
CS01 - N/A 09 September 2020
AP01 - Appointment of director 09 September 2020
MR04 - N/A 09 September 2020
PSC02 - N/A 16 April 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 08 August 2019
AA01 - Change of accounting reference date 08 July 2019
AA - Annual Accounts 14 May 2019
AA01 - Change of accounting reference date 19 March 2019
MR01 - N/A 06 September 2018
PSC01 - N/A 31 August 2018
PSC01 - N/A 31 August 2018
PSC07 - N/A 31 August 2018
AP01 - Appointment of director 31 August 2018
AP01 - Appointment of director 31 August 2018
AD01 - Change of registered office address 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 30 June 2014
AD04 - Change of location of company records to the registered office 30 June 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 24 June 2010
AD01 - Change of registered office address 24 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 06 June 2008
AA - Annual Accounts 06 September 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
287 - Change in situation or address of Registered Office 28 August 2007
363a - Annual Return 23 May 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 04 April 2005
225 - Change of Accounting Reference Date 13 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
287 - Change in situation or address of Registered Office 24 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 14 July 2002
363s - Annual Return 17 May 2002
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
287 - Change in situation or address of Registered Office 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
NEWINC - New incorporation documents 18 May 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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