SPY ALARMS LIMITED
Company number 01919744 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Appointment of Mr Glenn Joseph Flannery as a director on 2026-05-18 · 2 pages | View document |
| 12 Apr 2026 | Full accounts made up to 2025-06-30 · 25 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 30 Mar 2026 | Termination of appointment of Richard Mark West as a director on 2026-02-25 · 1 page | View document |
| 17 Feb 2026 | Registration of charge 019197440008, created on 2026-02-16 · 51 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Thomas Henry Greville Howard on 2025-10-30 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Beart Howard Investments Limited as a person with significant control on 2025-10-13 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 26 Mar 2025 | Full accounts made up to 2024-06-30 · 24 pages | View document |
| 19 Feb 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 2025-02-19 · 1 page | View document |
| 9 Aug 2024 | Registration of charge 019197440007, created on 2024-08-07 · 50 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Hugo Neville De Beer as a director on 2024-03-31 · 1 page | View document |
| 8 Apr 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 28 Jul 2023 | Appointment of Mr Richard Mark West as a director on 2023-07-25 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 6 Apr 2023 | Full accounts made up to 2022-06-30 · 22 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 6 Apr 2022 | Full accounts made up to 2021-06-30 · 23 pages | View document |
| 9 Dec 2021 | Registration of charge 019197440006, created on 2021-12-07 · 50 pages | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 16 Apr 2020 | CESSATION OF THOMAS HENRY GREVILLE HOWARD AS A PSC | View document |
| 16 Apr 2020 | CESSATION OF SIMON DELAVAL BEART AS A PSC | View document |
| 16 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEART HOWARD INVESTMENTS LIMITED | View document |
| 31 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 14 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019197440004 | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 14 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GREVILLE HOWARD / 15/10/2014 | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN AITKEN | View document |
| 8 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE FOSTER | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOSTER | View document |
| 13 Mar 2014 | SECRETARY APPOINTED MRS SUSAN LESLEY AITKEN | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 5 SEVENOAKS BUSINESS CENTRE CRAMPTONS ROAD SEVENOAKS KENT TN14 5DQ | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR THOMAS GREVILLE HOWARD | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED MR SIMON DELAVAL BEART | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FOSTER | View document |
| 13 Mar 2014 | SECRETARY APPOINTED MRS SUSAN LESLEY AITKEN | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN FOSTER / 30/08/2013 | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOSTER / 30/08/2013 | View document |
| 2 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN FOSTER / 30/08/2013 | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED DARREN GREEN | View document |
| 5 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOSTER / 31/08/2011 · 2 pages | View document |
| 20 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN FOSTER / 31/08/2011 · 2 pages | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages | View document |
| 16 Sep 2010 | 01/09/10 NO CHANGES | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN FOSTER / 15/01/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN FOSTER / 15/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOSTER / 15/01/2010 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: CROFT BARN HIGH ELMS ROAD DOWNE ORPINGTON KENT BR6 7LN | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 207 SOUTHBOROUGH LA BROMLEY KENT BR2 8AR | View document |
| 24 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 01/09/97; CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | £ NC 5000/100000 27/06/95 | View document |
| 14 Aug 1995 | NC INC ALREADY ADJUSTED 27/06/95 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS | View document |
| 9 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 25 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 14 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1991 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Oct 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 16 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 15 Sep 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR | View document |
| 21 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 7 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 23 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 25 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 5 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |