ALERTSYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Director's details changed for Mr Ian Colin Trayling on 2024-11-19 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Full accounts made up to 2023-04-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 15/11/2315 November 2023 | Change of details for Alertsystems Group Limited as a person with significant control on 2023-11-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-04-30 |
| 05/01/225 January 2022 | Full accounts made up to 2021-04-30 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 11/11/2111 November 2021 | Director's details changed for Mr Ian Colin Trayling on 2021-11-11 |
| 11/11/2111 November 2021 | Director's details changed for Mr Paul James Brake on 2021-11-11 |
| 22/03/2122 March 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM ALERT HOUSE, ONE WILLOWSIDE PARK CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RH ENGLAND |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ALERT HOUSE 1 WILLOWSIDE PARK CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RH |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / ALERTSYSTEMS GROUP LIMITED / 23/11/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN NICKELS / 16/11/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN TRAYLING / 16/11/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / ALERTSYSTEMS HOLDINGS LIMITED / 23/10/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031272480007 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031272480004 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/166 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031272480005 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031272480006 |
| 07/12/157 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/01/158 January 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 08/01/158 January 2015 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY LLP CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH UNITED KINGDOM |
| 07/01/157 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/11/142 November 2014 | DIRECTOR APPOINTED MR IAN COLIN TRAYLING |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNER |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, INGLESIDE STATION ROAD, HOLT, TROWBRIDGE WILTSHIRE, BA14 6QD |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAKE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES BRAKE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BRAKE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PORSZ |
| 31/12/1331 December 2013 | LOAN AGREEMENT 05/12/2013 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031272480004 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031272480005 |
| 22/11/1322 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/11/1222 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JENNER / 06/04/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN BRAKE / 06/04/2010 |
| 06/01/116 January 2011 | SAIL ADDRESS CHANGED FROM: C/O ROBSON TAYLOR CHARTERED ACCOUNTANTS CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD BATH BA2 3BH UNITED KINGDOM |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN NICKELS / 06/04/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRAKE / 06/04/2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TADEUSZ PORSZ / 06/04/2010 |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | SECRETARY APPOINTED MR JAMES FRANCIS BRAKE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MRS AMANDA MAY BRAKE |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA BRAKE |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TADEUSZ PORSZ / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JENNER / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN BRAKE / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRAKE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN NICKELS / 10/12/2009 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PEGRUM |
| 06/12/076 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/05/99 |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | COMPANY NAME CHANGED ALERT SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/12/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ALTER MEM AND ARTS 05/12/96 |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/04/97 |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 06/08/966 August 1996 | £ NC 100/5000 31/07/96 |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 06/08/966 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 05/08/965 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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