Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALERTER GROUP LIMITED

Company number 04078512

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2020 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 23 July 2020
29 Jul 2020 AA Full accounts made up to 31 December 2019
18 May 2020 AP04 Appointment of @Ukplc Client Secretary Ltd as a secretary on 15 May 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 07/04/2020
22 Apr 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Apr 2020 MAR Re-registration of Memorandum and Articles
22 Apr 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Apr 2020 RR02 Re-registration from a public company to a private limited company
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
08 Aug 2019 TM02 Termination of appointment of Small Firms Secretary Services Limited as a secretary on 8 August 2019
02 Jul 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
08 Oct 2018 TM02 Termination of appointment of Nominee Company Secretaries Limited as a secretary on 7 October 2018
08 Oct 2018 AP04 Appointment of Small Firms Secretary Services Ltd as a secretary on 8 October 2018
07 Sep 2018 MR04 Satisfaction of charge 040785120004 in full
04 Jul 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-22
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
06 May 2015 MR01 Registration of charge 040785120004, created on 6 May 2015
23 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,000