ALERT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE REBECCA PATTERSON / 30/01/2016 |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHARINE REBECCA PATTERSON / 30/01/2016 |
| 03/09/153 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM UNIT 4 SHEILING HOUSE INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU ENGLAND |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 13 LISS BUSINESS CENTRE STATION ROAD LISS HAMPSHIRE GU33 7AW |
| 06/09/146 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOSSLEY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE REBECCA PATTERSON / 19/12/2013 |
| 20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHARINE REBECCA PATTERSON / 19/12/2013 |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/09/121 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE REBECCA PATTERSON / 05/01/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE REBECCA PATTERSON / 05/01/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/09/1025 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE REBECCA PATTERSON / 14/08/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GORDON |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA |
| 27/09/0727 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0727 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | NC INC ALREADY ADJUSTED 17/12/03 |
| 08/01/048 January 2004 | � NC 100/2000 17/12/0 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 STILWELL GRAY 14-30 CITY BUSINESS CENTRE HYDE STREET, WINCHESTER HAMPSHIRE SO23 7TA |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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