Ultraguard Alarms Ltd was founded on 23 March 1993 with its registered office in Altrincham, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENRY, James Martin | 04 November 1998 | 12 April 2002 | 1 |
LANCASTER, John Edward | 23 March 1993 | 04 November 1998 | 1 |
MOORE, David Alan | 23 March 1993 | 10 July 2006 | 1 |
RICHARDSON, Christopher | 12 April 2002 | 10 July 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 11 July 2017 | |
AD01 - Change of registered office address | 11 July 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AD01 - Change of registered office address | 16 January 2015 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 17 April 2013 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
AP01 - Appointment of director | 21 December 2012 | |
AA - Annual Accounts | 08 May 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 15 March 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
AA - Annual Accounts | 01 December 2009 | |
TM02 - Termination of appointment of secretary | 14 October 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 05 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
363a - Annual Return | 23 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
AA - Annual Accounts | 04 September 2007 | |
363a - Annual Return | 30 April 2007 | |
225 - Change of Accounting Reference Date | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
AA - Annual Accounts | 14 July 2006 | |
363a - Annual Return | 15 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 07 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
363s - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 19 March 2003 | |
AA - Annual Accounts | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
363s - Annual Return | 22 March 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 25 April 2000 | |
RESOLUTIONS - N/A | 14 October 1999 | |
RESOLUTIONS - N/A | 14 October 1999 | |
RESOLUTIONS - N/A | 14 October 1999 | |
AA - Annual Accounts | 16 August 1999 | |
363s - Annual Return | 17 April 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 16 March 1998 | |
AA - Annual Accounts | 03 August 1997 | |
288b - Notice of resignation of directors or secretaries | 18 June 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
363s - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 29 June 1994 | |
363s - Annual Return | 05 April 1994 | |
RESOLUTIONS - N/A | 27 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1993 | |
MEM/ARTS - N/A | 26 July 1993 | |
CERTNM - Change of name certificate | 23 July 1993 | |
288 - N/A | 26 March 1993 | |
NEWINC - New incorporation documents | 23 March 1993 |