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ALERT (CCTV) SYSTEMS LTD

Company number 05652385

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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)
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from Unit 27 Bic Innova Science Park 1 Electric Avenue Enfield Middlesex EN3 7XU United Kingdom on 16 July 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 200
31 Oct 2011 AD01 Registered office address changed from 37a High Street Hoddesdon Hertfordshire EN11 8TA on 31 October 2011
31 Oct 2011 AP03 Appointment of Miss Angela Elizabeth Hussey as a secretary
30 Oct 2011 TM02 Termination of appointment of Tony Pomfret as a secretary
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Christopher Robert Juggins on 15 December 2009
15 Dec 2009 CH03 Secretary's details changed for Mr Tony Reginald Pomfret on 15 December 2009
01 Dec 2009 AP01 Appointment of Miss Angela Elizabeth Hussey as a director
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 13/12/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 13/12/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006