PIER ALARMS LIMITED
Overview
| Company Name | PIER ALARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03084927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIER ALARMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is PIER ALARMS LIMITED located?
| Registered Office Address | 10 Broad O Th Lane Shevington WN6 8EA Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIER ALARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONICSOURCE LIMITED | Jul 27, 1995 | Jul 27, 1995 |
What are the latest accounts for PIER ALARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PIER ALARMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for PIER ALARMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Peter Jackson on Jul 31, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Peter Jackson on Jul 31, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Peter Jackson as a person with significant control on Jul 31, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 134a Wigan Lane Wigan Lancashire WN1 2LA to 10 Broad O Th Lane Shevington Wigan WN6 8EA on Jul 31, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Charles Nelson as a secretary on Jul 31, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of PIER ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Christopher Peter | Director | Wigan Lane WN1 2LA Wigan 134a England | England | British | Burglar Alarm Installer | 44571650002 | ||||
| DICKINSON, Muriel Ann | Secretary | 50 Parsonage Brow Upholland WN8 0JG Skelmersdale Lancashire | British | 71462300001 | ||||||
| NELSON, William Charles | Secretary | 94 Hodges Street WN6 7JD Wigan Lancashire | British | Accountant | 78009170001 | |||||
| SQUIRES, Susan Ann | Secretary | 24 Broadriding Road Shevington WN6 8EX Wigan Lancashire | British | Office Manager | 44571720001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| SQUIRES, Susan Ann | Director | 24 Broadriding Road Shevington WN6 8EX Wigan Lancashire | British | Office Manager | 44571720001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of PIER ALARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Peter Jackson | Jul 27, 2016 | Wigan Lane WN1 2LA Wigan 134a Wigan Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0