ALERTSYSTEMS GROUP LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Group of companies' accounts made up to 2024-04-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Group of companies' accounts made up to 2023-04-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-22 with updates

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Group of companies' accounts made up to 2022-04-30

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25/10/2225 October 2022 Director's details changed for Mr Paul James Brake on 2022-10-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-22 with no updates

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05/01/225 January 2022 Group of companies' accounts made up to 2021-04-30

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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22/03/2122 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/12/1913 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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22/10/1922 October 2019 21/10/19 STATEMENT OF CAPITAL GBP 325.55

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10/10/1910 October 2019 08/11/18 STATEMENT OF CAPITAL GBP 323.33

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04/01/194 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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07/04/187 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/187 April 2018 COMPANY NAME CHANGED ALERTSYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/04/18

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19/12/1719 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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08/02/178 February 2017 ARTICLES OF ASSOCIATION

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08/02/178 February 2017 ALTER ARTICLES 18/01/2017

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06/02/176 February 2017 18/01/17 STATEMENT OF CAPITAL GBP 321.11

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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17/08/1617 August 2016 ADOPT ARTICLES 19/06/2015

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28/11/1528 November 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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18/11/1518 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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08/12/148 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON SN1 3LJ ENGLAND

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31/10/1431 October 2014 PREVSHO FROM 31/10/2014 TO 30/04/2014

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23/10/1423 October 2014 COMPANY NAME CHANGED M N ALARMS LIMITED CERTIFICATE ISSUED ON 23/10/14

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23/10/1423 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1411 August 2014 ADOPT ARTICLES 01/03/2014

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01/05/141 May 2014 SUB-DIVISION 01/03/14

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01/05/141 May 2014 01/03/14 STATEMENT OF CAPITAL GBP 320.00

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31/12/1331 December 2013 05/12/13 STATEMENT OF CAPITAL GBP 220

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23/10/1323 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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