ALERT LOGIC UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/01/2531 January 2025 | Director's details changed for Mr Matthew Reck on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Katherine Bolseth as a director on 2024-12-03 |
| 26/07/2426 July 2024 | Appointment of Justin Christopher Ritchie as a director on 2024-07-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 15/08/2315 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Director's details changed for Mr Matthew Reck on 2022-04-01 |
| 12/12/2212 December 2022 | Director's details changed for Ms Katherine Bolseth on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Matthew Reck as a director on 2022-02-22 |
| 08/04/228 April 2022 | Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Mr Matthew Reck as a director on 2022-02-22 |
| 08/04/228 April 2022 | Appointment of Ms Katherine Bolseth as a director on 2022-02-22 |
| 08/04/228 April 2022 | Appointment of Mr Matthew Reck as a director on 2022-03-15 |
| 08/04/228 April 2022 | Appointment of Ms Katherine Bolseth as a director on 2022-03-15 |
| 08/04/228 April 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-03-15 |
| 08/04/228 April 2022 | Termination of appointment of Samuel Lawrence Reid as a director on 2022-03-15 |
| 08/04/228 April 2022 | Termination of appointment of Brett Andrew Stewart as a director on 2022-03-15 |
| 08/04/228 April 2022 | Director's details changed for Ms Katherine Bolseth on 2022-03-15 |
| 08/04/228 April 2022 | Director's details changed for Mr Matthew Reck on 2022-03-15 |
| 08/04/228 April 2022 | Termination of appointment of John O. Post as a director on 2022-03-15 |
| 08/04/228 April 2022 | Termination of appointment of Jonathan Walden Sachs as a director on 2022-03-15 |
| 08/04/228 April 2022 | Termination of appointment of Katherine Bolseth as a director on 2022-02-22 |
| 01/04/221 April 2022 | Resolutions |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | DIRECTOR APPOINTED JOHN O. POST |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NEVINS |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MS AMANDA NEVINS |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALGUIRE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MS SHEILA MARIE FLAHERTY |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR. TIMOTHY THORNTON ALGUIRE |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR. ROBERT A LYONS |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KARNES JR. |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088574420002 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARVIN |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MARVIN / 29/11/2016 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR. JOHN HERBERT KARNES JR. |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR. PETER BLAKE ALLEN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY BOWRON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | AUDITOR'S RESIGNATION |
| 10/02/1610 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED |
| 08/02/168 February 2016 | CORPORATE SECRETARY APPOINTED RADIUS COMMERCIAL SERVICES LIMITED |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED KIMBERLY BOWRON |
| 20/06/1420 June 2014 | ALTER ARTICLES 07/05/2014 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088574420001 |
| 23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/1423 January 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
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