ALARM COMMUNICATION LIMITED

Q: What is the latest filing for ALARM COMMUNICATION LIMITED?

The latest filing was on 05/06/2026: **Termination of appointment** of Robert James Flinn as a director on 2026-05-12.

Key Data

Status

Active

Company No.

01804961

Incorporation date

02/04/1984

Size

Audit Exemption Subsidiary

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1984)

05/06/2026

Termination of appointment of Robert James Flinn as a director on 2026-05-12

View PDF (1 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (129 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

01/10/2025

Director's details changed for Mr Robert James Flinn on 2025-08-04

View PDF (2 pages)

01/09/2025

Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21

View PDF (2 pages)

20/08/2025

Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

View PDF (2 pages)

19/08/2025

Termination of appointment of Christopher Bone as a secretary on 2025-08-05

View PDF (1 pages)

19/08/2025

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

View PDF (2 pages)

19/08/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-08-04

View PDF (2 pages)

19/08/2025

Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04

View PDF (2 pages)

19/08/2025

Termination of appointment of Adam Thomas Councell as a director on 2025-08-15

View PDF (1 pages)

19/08/2025

Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-19

View PDF (1 pages)

19/08/2025

Appointment of Mr Peter Hugo Young as a director on 2025-08-04

View PDF (2 pages)

19/08/2025

Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

02/06/2025

Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

View PDF (2 pages)

21/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (134 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

24/05/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

24/05/2024

Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (146 pages)

24/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

24/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

18/08/2023

Secretaries register information at 2023-08-18 on withdrawal from the public register

View PDF (1 pages)

18/08/2023

Directors' register information at 2023-08-18 on withdrawal from the public register

View PDF (2 pages)

18/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

18/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

18/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

12/07/2023

Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

12/07/2023

Notification of Marlowe Fire & Security Group Limited as a person with significant control on 2023-06-28

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (140 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

13/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (6 pages)

06/09/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

06/09/2021

Elect to keep the directors' register information on the public register

View PDF (1 pages)

06/09/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

25/06/2021

Appointment of Mr Robert James Flinn as a director on 2021-05-28

View PDF (2 pages)

16/06/2021

Change of share class name or designation

View PDF (2 pages)

16/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (10 pages)

15/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/06/2021

Current accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

03/06/2021

Notification of Marlowe 2016 Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr Alexander Peter Dacre as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Appointment of Mr Mark Andrew Adams as a director on 2021-05-28

View PDF (2 pages)

03/06/2021

Termination of appointment of Ronald Peter Napper as a director on 2021-05-28

View PDF (1 pages)

03/06/2021

Termination of appointment of Michael David Benjamin Brennen as a director on 2021-05-28

View PDF (1 pages)

03/06/2021

Cessation of Ronald Peter Napper as a person with significant control on 2021-05-28

View PDF (1 pages)

03/06/2021

Appointment of Mr Matthew James Allen as a secretary on 2021-05-28

View PDF (2 pages)

03/06/2021

Termination of appointment of Joseph Parker as a director on 2021-05-28

View PDF (1 pages)

03/06/2021

Termination of appointment of Raymond John Healey as a director on 2021-05-28

View PDF (1 pages)

03/06/2021

Registered office address changed from 2 Albany Court Albany Park Frimley Surrey GU16 7PL England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2021-06-03

View PDF (1 pages)

26/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

10/02/2021

Director's details changed for Mr Ronald Peter Napper on 2021-01-20

View PDF (2 pages)

10/02/2021

Change of details for Mr Ronald Peter Napper as a person with significant control on 2021-01-20

View PDF (2 pages)

26/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

15/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

06/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

30/05/2019

Change of details for Mr Ronald Peter Napper as a person with significant control on 2019-04-09

View PDF (2 pages)

30/05/2019

Director's details changed for Mr Ronald Peter Napper on 2019-04-09

View PDF (2 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

06/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

13/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (6 pages)

04/08/2017

Registered office address changed from 1 Albany Court Albany Park Frimley Surrey GU16 7QR to 2 Albany Court Albany Park Frimley Surrey GU16 7PL on 2017-08-04

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

17/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

04/09/2015

Director's details changed for Mr Ronald Peter Napper on 2015-03-09

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

18/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

01/04/2014

Registered office address changed from Unit 1 Albany Court Ground Floor, Unit 1, Albany Court Albany Park Frimley Surrey GU16 7QR England on 2014-04-01

View PDF (1 pages)

03/02/2014

Registered office address changed from Unit 5 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH on 2014-02-03

View PDF (1 pages)

25/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

26/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (7 pages)

26/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

14/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

04/01/2012

Termination of appointment of Carole Napper as a secretary

View PDF (1 pages)

22/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (8 pages)

22/09/2010

Director's details changed for Michael David Bnjamin Brennen on 2010-09-04

View PDF (2 pages)

22/09/2010

Director's details changed for Raymond John Healey on 2010-09-04

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Ronald Napper on 2010-09-04

View PDF (2 pages)

22/09/2010

Appointment of Mr Joseph Parker as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

22/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (5 pages)

26/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

05/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

18/06/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/09/2007

Registered office changed on 11/09/07 from: unit 5 boundary business centre boundary way woking surrey GU21 5DH

View PDF (1 pages)

11/09/2007

Location of register of members

View PDF (1 pages)

11/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

11/09/2007

Registered office changed on 11/09/07 from: 1 westfield road woking surrey GU22 9LZ

View PDF (1 pages)

11/09/2007

Location of debenture register

View PDF (1 pages)

05/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

12/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

13/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (1 pages)

13/12/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

25/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

31/08/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

13/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

11/06/2004

Director resigned

View PDF (2 pages)

21/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

21/09/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

10/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

06/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

24/04/2002

New director appointed

View PDF (2 pages)

18/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (15 pages)

07/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

01/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

11/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

29/11/1999

Return made up to 04/09/99; full list of members

View PDF (5 pages)

06/01/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

05/11/1998

Return made up to 04/09/98; full list of members

View PDF (0 pages)

28/09/1998

Certificate of change of name

View PDF (2 pages)

25/09/1998

Registered office changed on 25/09/98 from: 5 barberry way blackwater camberley surrey GU17 9DX

View PDF (1 pages)

13/11/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

06/10/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

30/10/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

28/08/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

11/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

31/08/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

02/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1994

Return made up to 04/09/94; no change of members

View PDF (4 pages)

06/12/1993

Accounts for a small company made up to 1993-04-30

View PDF (12 pages)

02/12/1993

Resolutions

View PDF (1 pages)

02/12/1993

Nc inc already adjusted 30/04/93

View PDF (1 pages)

08/11/1993

Return made up to 04/09/93; no change of members

View PDF (4 pages)

17/12/1992

Full accounts made up to 1992-04-30

View PDF (12 pages)

10/09/1992

Return made up to 04/09/92; full list of members

View PDF (5 pages)

16/02/1992

Full accounts made up to 1991-04-30

View PDF (10 pages)

17/12/1991

Ad 15/11/91--------- £ si 10000@1=10000 £ ic 1000/11000

View PDF (2 pages)

17/12/1991

Nc inc already adjusted 15/11/91

View PDF (1 pages)

17/12/1991

Resolutions

View PDF (1 pages)

17/12/1991

Resolutions

View PDF (0 pages)

02/10/1991

Return made up to 04/09/91; no change of members

View PDF (4 pages)

17/12/1990

Return made up to 04/09/90; full list of members

View PDF (4 pages)

03/12/1990

Full accounts made up to 1990-04-30

View PDF (10 pages)

13/08/1990

Full accounts made up to 1989-04-30

View PDF (10 pages)

07/03/1990

Return made up to 04/09/89; full list of members

View PDF (4 pages)

15/05/1989

Full accounts made up to 1988-04-30

View PDF (10 pages)

15/05/1989

Registered office changed on 15/05/89 from: 8 elm close send march ripley surrey PE15 8PD

View PDF (1 pages)

12/12/1988

Return made up to 04/09/88; full list of members

View PDF (4 pages)

11/05/1988

Full accounts made up to 1987-04-30

View PDF (10 pages)

17/12/1987

Return made up to 04/09/87; full list of members

View PDF (4 pages)

15/05/1987

Full accounts made up to 1986-04-30

View PDF (12 pages)

01/04/1987

Return made up to 04/09/86; full list of members

View PDF (4 pages)

02/04/1984

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,200,672.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

02/06/2026

Last statement dated

31/03/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
706.20K
-
0.00
1.20M
-

2021
0
706.20K
-
0.00
1.20M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

706.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About ALARM COMMUNICATION LIMITED

ALARM COMMUNICATION LIMITED is an(a) Active company incorporated on 02/04/1984 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALARM COMMUNICATION LIMITED?

ALARM COMMUNICATION LIMITED is currently Active. It was registered on 02/04/1984 .

Where is ALARM COMMUNICATION LIMITED located?

ALARM COMMUNICATION LIMITED is registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG.

What does ALARM COMMUNICATION LIMITED do?

ALARM COMMUNICATION LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ALARM COMMUNICATION LIMITED?

The latest filing was on 05/06/2026: Termination of appointment of Robert James Flinn as a director on 2026-05-12.