ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
Company number 05861215
- Company Overview for ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215)
- Filing history for ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED (05861215)
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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) |
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11 Jul 2018 | TM01 | Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
12 Apr 2018 | AP01 | Appointment of Mr Matthew Jones as a director on 1 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Karen Louise Stewart as a director on 1 April 2018 | |
17 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
28 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of Biif Bidco Limited as a person with significant control on 6 April 2016 | |
07 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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23 Feb 2016 | AP01 | Appointment of Mr John Ivor Cavill 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 | |
22 Feb 2016 | TM01 | Termination of appointment of Elizabeth Agnes Narey as a director on 19 February 2016 | |
09 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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11 Mar 2015 | TM01 | Termination of appointment of Stephen Phillip Barrett as a director on 10 March 2015 | |
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 | |
30 Jun 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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20 Mar 2014 | AP01 | Appointment of Mr Richard David Hoile as a director | |
19 Mar 2014 | CH01 | Director's details changed | |
19 Mar 2014 | TM01 | Termination of appointment of Thomas Haga as a director | |
03 Oct 2013 | AA | Full accounts made up to 31 March 2013 |