ALERT COMMUNICATIONS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 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 | Appointment of Mr Matthew Edward Bealey as a director on 2023-08-03 |
| 14/08/2314 August 2023 | Termination of appointment of James Simon Edenborough 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 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR JAMES SIMON EDENBOROUGH |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO 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 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MATTHEW JONES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEWART |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | Annual return made up to 21 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 ELIZABETH NAREY |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS KAREN LOUISE STEWART |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | Annual return made up to 7 September 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 | Annual return made up to 7 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | Annual return made up to 7 September 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 |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE FRANCINE ANNE TELLER |
| 01/08/121 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR THOMAS JUSTIN HAGA |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY |
| 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 |
| 07/09/117 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ANDREW CHARLES NICHOLLS |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ELIZABETH AGNES NAREY |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS |
| 29/09/1029 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 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 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM BLUE FIN BUILDING VT COMMUNICATIONS 110 SOUTHWARK STREET LONDON SE1 0TA |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY APPOINTED RICHARD HEWITT TAYLOR |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR DAVID JACK HOBBS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALERT COMMUNICATIONS (HOLDINGS) LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALERT COMMUNICATIONS (HOLDINGS) LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALERT COMMUNICATIONS (HOLDINGS) LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR APPOINTED ALERT COMMUNICATIONS (HOLDINGS) LIMITED |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR APPOINTED ALERT COMMUNICATIONS (HOLDINGS) LIMITED |
| 15/10/0915 October 2009 | CORPORATE SECRETARY APPOINTED ALERT COMMUNICATIONS (HOLDINGS) LIMITED |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED VICTORIA LOUISE BRADLEY |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEAL MISELL |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW CHRISTOPHER JOHN NOBLE |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 20 LINCOLNS INN FIELDS LONDON WC2A 3ED |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | S366A DISP HOLDING AGM 09/10/00 |
| 13/10/0013 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | ALTER ARTICLES 31/05/00 |
| 22/06/0022 June 2000 | £ NC 100/476000 31/05/00 |
| 22/06/0022 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED BOOMER LIMITED CERTIFICATE ISSUED ON 21/02/00 |
| 02/11/992 November 1999 | COMPANY NAME CHANGED INTERCEDE 1483 LIMITED CERTIFICATE ISSUED ON 03/11/99 |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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