- Company Overview for ALERTSEC LTD (05448086)
- Filing history for ALERTSEC LTD (05448086)
- People for ALERTSEC LTD (05448086)
- More for ALERTSEC LTD (05448086)
| 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) |
|---|---|---|---|
| 22 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 21 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 08 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 14 Apr 2011 | AP01 | Appointment of Jan Oscar Wilhelm Moren as a director | |
| 17 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Mar 2011 | TM01 | Termination of appointment of Magnus Staesing as a director | |
| 28 Jun 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Magnus Ahlberg on 10 May 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Fredrik Lovstedt on 10 May 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Magnus Staesing on 10 May 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 17 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 May 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 15 May 2008 | 287 | Registered office changed on 15/05/2008 from 3 morley's place, sawston cambridge cambridgeshire CB2 4TG | |
| 08 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 May 2007 | 363a | Return made up to 10/05/07; full list of members | |
| 21 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 May 2006 | 363a | Return made up to 10/05/06; full list of members | |
| 12 May 2006 | 288c | Director's particulars changed | |
| 12 May 2006 | 287 | Registered office changed on 12/05/06 from: 3 morley`s place sawston cambridge cambridgeshire CB2 4TG |