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ALERT MONITORING LIMITED

Company number 11184693

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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)
15 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Jan 2024 AA Accounts for a small company made up to 30 April 2023
19 Sep 2023 MA Memorandum and Articles of Association
19 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175 of the companies act 05/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
25 Jan 2023 AA Accounts for a small company made up to 30 April 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
05 Jan 2022 AA Accounts for a small company made up to 30 April 2021
22 Mar 2021 AA Accounts for a small company made up to 30 April 2020
09 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
06 Dec 2019 AA Accounts for a small company made up to 30 April 2019
01 Nov 2019 AD01 Registered office address changed from Alert House 1 Willowside Park Canal Road Trowbridge BA14 8RH United Kingdom to Alert House, One Willowside Park Canal Road Trowbridge Wiltshire BA14 8RH on 1 November 2019
05 Aug 2019 MR01 Registration of charge 111846930001, created on 29 July 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
16 Jan 2019 PSC05 Change of details for Alertsystems Holdings Limited as a person with significant control on 16 January 2019
07 Jan 2019 AA Accounts for a small company made up to 30 April 2018
08 Jun 2018 AA01 Previous accounting period shortened from 28 February 2019 to 30 April 2018
02 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-02
  • GBP 1,000