ALERTS SECURITY INSTALLATIONS LIMITED

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DateDescription
24/07/2524 July 2025 NewAppointment of Mr Thomas Jeffrey Mccabe as a director on 2025-07-24

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17/04/2517 April 2025 Confirmation statement made on 2025-03-21 with no updates

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-03-21 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-21 with updates

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08/02/238 February 2023 Change of details for Mr Leslie Bernard Mccabe as a person with significant control on 2023-02-06

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07/02/237 February 2023 Director's details changed for Mr Leslie Bernard Mccabe on 2023-02-06

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07/02/237 February 2023 Change of details for Mr Thomas Mccabe as a person with significant control on 2023-02-06

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06/02/236 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/10/2130 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/07/2010 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 3 BEECH GROVE TERRACE MAIN STREET CRAWBROOK RYTON TYNE AND WEAR NE40 4LZ

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11/04/1411 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/03/1326 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/04/1212 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1125 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY BERNARD MCABE

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/03/1023 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BERNARD MCCABE / 23/03/2010

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 1A JUBILEE TERRACE CRAWCROOK TYNE & WEAR NE40 4HL

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/04/0920 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/04/0721 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/04/0520 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/04/043 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/04/034 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 21 ARMSTRONG DRIVE WEST MOOR NEWCASTLE UPON TYNE NE12 7EB

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15/05/0215 May 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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03/04/013 April 2001 NEW SECRETARY APPOINTED

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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03/04/013 April 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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