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ALERT COMMUNICATIONS LIMITED

Company number 03912906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2018 AP01 Appointment of Mr Peter John Sheldrake as a director on 2 July 2018
11 Jul 2018 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018
12 Apr 2018 TM01 Termination of appointment of Karen Louise Stewart as a director on 1 April 2018
12 Apr 2018 AP01 Appointment of Mr Matthew Jones as a director on 1 April 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 March 2016
23 Feb 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 19 February 2016
22 Feb 2016 TM01 Termination of appointment of Elizabeth Agnes Narey as a director on 19 February 2016
22 Feb 2016 AP01 Appointment of Mrs Karen Louise Stewart as a director on 19 February 2016
22 Feb 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 19 February 2016
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 476,000
09 Oct 2015 AA Full accounts made up to 31 March 2015
11 Mar 2015 TM01 Termination of appointment of Stephen Phillip Barrett as a director on 10 March 2015
29 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 476,000
03 Nov 2014 CH01 Director's details changed for Mr Philip Peter Ashbrook on 3 November 2014
11 Sep 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 AP01 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of Richard David Hoile as a director on 25 July 2014
20 Mar 2014 AP01 Appointment of Mr Richard David Hoile as a director
19 Mar 2014 TM01 Termination of appointment of Thomas Haga as a director
28 Jan 2014 AAMD Amended full accounts made up to 31 March 2013
28 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 476,000
03 Oct 2013 AA Full accounts made up to 31 March 2013