ALERTACALL LIMITED
Company number 05145094 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Termination of appointment of James Peter Keeton as a director on 2026-08-14 · 1 page | View document |
| 22 Jul 2026 | RP01SH01 · 4 pages | View document |
| 15 Jul 2026 | Resolutions · 1 page | View document |
| 15 Jul 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 2 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 1 Jul 2026 | Appointment of Mr James Peter Keeton as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Andrew Humphrey as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Neil Douglas Jurd as a director on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of James Matthew Batchelor as a director on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Notification of Fintilect Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Cessation of James Matthew Batchelor as a person with significant control on 2026-07-01 · 1 page | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 5 pages | View document |
| 16 Jun 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 5 Jun 2024 | Change of details for Mr James Matthew Batchelor as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Martin Cutbill as a director on 2024-04-26 · 1 page | View document |
| 3 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 14 Jun 2023 | Director's details changed for Mr James Matthew Batchelor on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Change of details for Mr James Matthew Batchelor as a person with significant control on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 10 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-05 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-04 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW BATCHELOR / 17/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW BATCHELOR / 14/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW BATCHELOR | View document |
| 27 Oct 2017 | 08/12/14 STATEMENT OF CAPITAL GBP 114712 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 6 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 114107 | View document |
| 7 Jul 2014 | 24/09/13 STATEMENT OF CAPITAL GBP 105954 | View document |
| 7 Jul 2014 | 04/10/13 STATEMENT OF CAPITAL GBP 108670 | View document |
| 7 Jul 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 111691 | View document |
| 7 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BATCHELOR / 26/03/2014 | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EDHOUSE | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MR NEIL JURD | View document |
| 11 Dec 2013 | DIRECTOR APPOINTED MR MARTIN CUTBILL | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM · 1 MAIN STREET · GRANGE-OVER-SANDS · CUMBRIA · LA11 6DP · UNITED KINGDOM | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 1 MAIN STREET, GRANGE-OVER-SANDS, CUMBRIA, LA11 6DP, UNITED KINGDOM | View document |
| 24 Sep 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 103238 | View document |
| 19 Aug 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 17 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW BATCHELOR / 15/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Jun 2012 | 03/06/12 NO CHANGES | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, PIT FARM FARMHOUSE, HAGGS LANE, CARTMEL, GRANGE OVER SANDS, CUMBRIA, LA11 6HE | View document |
| 1 Jul 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: HOLDSWORTH HOUSE FARM, HOLMFIELD, HALIFAX, WEST YORKSHIRE, HX2 9TF | View document |
| 20 Oct 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 8 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: HOLDSWORTH HOUSE FARM,, HOLDSWORTH, HALIFAX, WEST YORKSHIRE, HX2 9TG | View document |
| 9 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 1 NUNTHORPE CRESCENT, YORK, YO23 1DU | View document |
| 4 Jan 2005 | COMPANY NAME CHANGED CLOUDRACER LIMITED CERTIFICATE ISSUED ON 04/01/05 | View document |
| 31 Aug 2004 | £ NC 1000/2000000 28/08/04 | View document |
| 3 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |