ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Director's details changed for Mr Mark Jonathan Knight on 2024-01-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Termination of appointment of James Simon Edenborough as a director on 2023-08-03 |
| 14/08/2314 August 2023 | Appointment of Mr Matthew Edward Bealey as a director on 2023-08-03 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-02-08 |
| 14/02/2314 February 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-02-08 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Appointment of Mr Taylor, Matthew David as a director on 2022-09-20 |
| 03/11/223 November 2022 | Termination of appointment of Richard Daniel Drake as a director on 2022-09-20 |
| 07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED DR RICHARD DANIEL DRAKE |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEWIS |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEWART |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIIF BIDCO LIMITED |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NAREY |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS KAREN LOUISE STEWART |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRETT |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 03/11/2014 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 19/03/1419 March 2014 | CHANGE PERSON AS DIRECTOR |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED STEPHEN PHILLIP BARRETT |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED JEFFREY LEWIS |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES NICHOLLS |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE FRANCINE ANNE TELLER |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AGNES NAREY / 27/10/2011 |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ELIZABETH AGNES NAREY |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ANDREW CHARLES NICHOLLS |
| 16/08/1016 August 2010 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ UNITED KINGDOM |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HEWITT TAYLOR / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK HOBBS / 29/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEWITT TAYLOR / 01/10/2009 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0TA |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/11/095 November 2009 | Annual return made up to 29 June 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR DAVID JACK HOBBS |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR |
| 03/11/093 November 2009 | SECRETARY APPOINTED RICHARD HEWITT TAYLOR |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN MCDONAGH LOGGED FORM |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOSEPH RYAN LOGGED FORM |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW NOBLE |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEAL GREGORY MISELL LOGGED FORM |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW CHRISTOPHER JOHN NOBLE |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 20 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 17/12/0717 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SHARES AGREEMENT OTC |
| 11/01/0711 January 2007 | SHARES AGREEMENT OTC |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 06/12/066 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | REDUCE ISSUED CAPITAL 16/11/06 |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 16/11/06 |
| 24/11/0624 November 2006 | £ NC 100/6785010 16/11/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED INTERCEDE 2134 LIMITED CERTIFICATE ISSUED ON 14/11/06 |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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