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ALERTSEC LTD

Company number 05448086

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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)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
16 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
21 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
18 Dec 2019 AD01 Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG to Wellbeing Warehouse the Old Courts 147 All Saints Road Newmarket CB8 8HH on 18 December 2019
23 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 TM02 Termination of appointment of William Brian Wilson as a secretary on 25 March 2019
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
17 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 30,000
27 Apr 2016 TM01 Termination of appointment of Jan Oscar Wilhelm Moren as a director on 1 January 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 30,000
27 May 2015 CH01 Director's details changed for Fredrik Lovstedt on 10 January 2015
27 May 2015 CH01 Director's details changed for Mr Magnus Ahlberg on 1 January 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014