ALERT TECHNOLOGY LTD
Company number 05547923 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 19 Jun 2024 | Statement of affairs · 12 pages | View document |
| 11 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | Registered office address changed from Loribon House Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR to 82 st. John Street London EC1M 4JN on 2024-06-11 · 3 pages | View document |
| 18 May 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 4 pages | View document |
| 25 Feb 2024 | Second filing of Confirmation Statement dated 2022-08-29 · 7 pages | View document |
| 25 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2022-07-04 · 4 pages | View document |
| 25 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2022-06-24 · 4 pages | View document |
| 25 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2022-06-23 · 4 pages | View document |
| 21 Jan 2024 | Resolutions · 1 page | View document |
| 21 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-29 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-06-24 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-07-04 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-06-23 · 3 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Alan Robert Archer on 2022-09-08 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Alan Robert Archer as a person with significant control on 2022-09-08 · 2 pages | View document |
| 12 Sep 2022 | Confirmation statement made on 2022-08-29 with updates · 8 pages | View document |
| 29 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-31 · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-06 · 3 pages | View document |
| 29 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-07 · 4 pages | View document |
| 29 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-11 · 4 pages | View document |
| 29 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-09 · 4 pages | View document |
| 29 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-08 · 4 pages | View document |
| 29 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-05 · 4 pages | View document |
| 29 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 3 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 3 pages | View document |
| 15 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 3 pages | View document |
| 15 Mar 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 15 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-07 · 3 pages | View document |
| 15 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 15 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-05 · 3 pages | View document |
| 15 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Nov 2020 | 22/09/20 STATEMENT OF CAPITAL GBP 612.823 | View document |
| 4 Nov 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 610.156 | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MR ASHLEY UNITT | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | View document |
| 29 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2020 | 16/10/19 STATEMENT OF CAPITAL GBP 584.535 | View document |
| 18 Jun 2020 | 02/10/19 STATEMENT OF CAPITAL GBP 583.736 | View document |
| 18 Jun 2020 | 07/10/19 STATEMENT OF CAPITAL GBP 583.869 | View document |
| 18 Jun 2020 | 24/10/19 STATEMENT OF CAPITAL GBP 585.869 | View document |
| 18 Jun 2020 | 22/12/19 STATEMENT OF CAPITAL GBP 589.358 | View document |
| 18 Jun 2020 | 30/12/19 STATEMENT OF CAPITAL GBP 591.357 | View document |
| 18 Jun 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 595.356 | View document |
| 18 Jun 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 600.69 | View document |
| 18 Jun 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 606.023 | View document |
| 18 Jun 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 608.689 | View document |
| 18 Jun 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 610.023 | View document |
| 17 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 31 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 583.07 | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT ARCHER / 11/09/2018 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA MARGARET KING / 11/09/2018 | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REID HAYDEN ARCHER / 11/09/2018 | View document |
| 11 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BARBARA ARCHER / 11/09/2018 | View document |
| 11 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT ARCHER / 11/09/2018 | View document |
| 11 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055479230002 | View document |
| 11 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055479230003 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055479230001 | View document |
| 8 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 576.403 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT ARCHER / 11/08/2017 | View document |
| 5 Sep 2017 | SECOND FILED SH01 - 31/07/17 STATEMENT OF CAPITAL GBP 537.319 | View document |
| 18 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 537.319 | View document |
| 18 Aug 2017 | 11/08/17 STATEMENT OF CAPITAL GBP 575.847 | View document |
| 18 Aug 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 534.743 | View document |
| 18 Aug 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 534.876 | View document |
| 18 Aug 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 555.372 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Mar 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 519.338 | View document |
| 27 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 534.076 | View document |
| 27 Mar 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 532.41 | View document |
| 27 Mar 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 531.478 | View document |
| 27 Mar 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 524.812 | View document |
| 27 Mar 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 524.412 | View document |
| 27 Mar 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 522.746 | View document |
| 27 Mar 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 522.613 | View document |
| 27 Mar 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 522.347 | View document |
| 27 Mar 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 521.602 | View document |
| 27 Mar 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 520.137 | View document |
| 27 Mar 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 519.072 | View document |
| 3 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2017 | 16/12/2016 | View document |
| 3 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 2 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED REID HAYDEN ARCHER | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MRS LORETTA MARGARET KING | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR JONATHAN STUART SYNETT | View document |
| 10 Jan 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 518.799 | View document |
| 10 Jan 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 11 Oct 2016 | SECOND FILED SH01 - 02/09/16 STATEMENT OF CAPITAL GBP 450 | View document |
| 20 Sep 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 583333 | View document |
| 20 Sep 2016 | SUB-DIVISION 02/09/16 | View document |
| 18 Sep 2016 | ADOPT ARTICLES 02/09/2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 2 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 2 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BARBARA ARCHER / 01/02/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT ARCHER / 01/02/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2014 | FIRST GAZETTE | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 18 Dec 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM LORIBON HOUSE ASPEN WAY YALBERTON INDUSTRIAL ESTATE PAIGTON S DEVON TQ4 7QR | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 19 Sep 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 7 Sep 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 31 Aug 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | COMPANY NAME CHANGED SELECT CONSULTANCY.COM LIMITED CERTIFICATE ISSUED ON 24/08/11 | View document |
| 28 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 22 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN ARCHER | View document |
| 12 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 18 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 10 Mar 2009 | RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS | View document |
| 30 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | SECRETARY APPOINTED JULIE BARBARA ARCHER | View document |
| 13 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 24 UPPER HALL PARK BERKHAMSTED HERTFORDSHIRE HP4 2NP | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |