SUSSEX ALARMS LIMITED
ActiveCompany no. 04219674 · Private limited company · Incorporated 18 May 2001
Company no. 04219674 · Private limited company · Incorporated 18 May 2001
Original documents filed with Companies House · 98 filings
16 Apr 2020
Ownership
Notification of Beart Howard Investments Limited as a person with significant control on 31 Mar 2020
PDF · 2 pages
31 Mar 2020
Accounts
Accounts for a small company made up to 30 Jun 2019
Filed on paper · 12 pages
8 Aug 2019
Confirmation
Confirmation statement made on 8 Aug 2019 with updates
PDF · 4 pages
8 Jul 2019
Accounts
Previous accounting period shortened from 30 Aug 2019 to 30 Jun 2019
PDF · 1 page
14 May 2019
Accounts
Total exemption full accounts made up to 30 Aug 2018
Filed on paper · 10 pages
6 Sep 2018
Charge
Registration of charge 042196740001, created on 6 Sep 2018
PDF · 43 pages
31 Aug 2018
Ownership
Notification of Thomas Henry Greville Howard as a person with significant control on 31 Aug 2018
PDF · 2 pages
31 Aug 2018
Ownership
Cessation of Colin Charles Mcpherson as a person with significant control on 31 Aug 2018
PDF · 1 page
25 May 2017
Confirmation
Confirmation statement made on 25 May 2017 with updates
PDF · 5 pages
25 Jan 2017
Accounts
Total exemption small company accounts made up to 30 Apr 2016
PDF · 4 pages
24 May 2016
Annual return
Annual return made up to 17 May 2016 with full list of shareholders
PDF · 4 pages
19 Jan 2016
Accounts
Total exemption small company accounts made up to 30 Apr 2015
PDF · 4 pages
24 Jun 2015
Annual return
Annual return made up to 17 May 2015 with full list of shareholders
PDF · 4 pages
30 Jan 2015
Accounts
Total exemption small company accounts made up to 30 Apr 2014
PDF · 4 pages
Showing 26–50 of 98 filings. Documents open on Companies House in a new tab.
19 Mar 2019
Accounts
Previous accounting period shortened from 30 Apr 2019 to 30 Aug 2018
PDF · 1 page
31 Aug 2018
Officers
Appointment of Mr Thomas Greville Howard as a director on 31 Aug 2018
PDF · 2 pages
31 Aug 2018
Ownership
Notification of Simon Delaval Beart as a person with significant control on 31 Aug 2018
PDF · 2 pages
31 Aug 2018
Officers
Appointment of Mr Simon Delaval Beart as a director on 31 Aug 2018
PDF · 2 pages
31 Aug 2018
Officers
Termination of appointment of Colin Charles Mcpherson as a director on 31 Aug 2018
PDF · 1 page
31 Aug 2018
Address
Registered office address changed from Castanea House 25 Lewes Road Haywards Heath West Sussex RH17 7SP to Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 Aug 2018
PDF · 1 page
8 Aug 2018
Confirmation
Confirmation statement made on 8 Aug 2018 with updates
PDF · 4 pages
5 Jun 2018
Confirmation
Confirmation statement made on 25 May 2018 with no updates
PDF · 3 pages