ALERTIVE LIMITED
Company number 03133149 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with updates · 14 pages | View document |
| 2 Jul 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 8 pages | View document |
| 7 May 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 9 Apr 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Feb 2026 | RP01SH01 · 5 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 14 pages | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-17 · 4 pages | View document |
| 29 Sep 2025 | Satisfaction of charge 031331490006 in full · 1 page | View document |
| 14 Jul 2025 | Second filing of Confirmation Statement dated 2025-01-31 · 11 pages | View document |
| 6 May 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-21 · 4 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 11 pages | View document |
| 17 Feb 2025 | Termination of appointment of Matthew Langley Gauler as a director on 2025-02-07 · 1 page | View document |
| 10 Feb 2025 | Cessation of Antrak Limited as a person with significant control on 2024-10-16 · 1 page | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-21 · 4 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 9 Nov 2024 | Resolutions · 1 page | View document |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 4 pages | View document |
| 22 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 13 Mar 2024 | Resolutions · 16 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 17 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Appointment of Mr Glen Norman Williams as a director on 2023-10-15 · 2 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-19 · 4 pages | View document |
| 23 Feb 2023 | Registration of charge 031331490007, created on 2023-02-23 · 43 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 11 pages | View document |
| 6 Jan 2023 | Satisfaction of charge 031331490005 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Termination of appointment of Roger William Booth as a director on 2022-12-01 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 23 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 9 Dec 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 8 Dec 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 8 Dec 2020 | SAIL ADDRESS CREATED | View document |
| 6 Dec 2020 | COMPANY NAME CHANGED COMMONTIME LIMITED CERTIFICATE ISSUED ON 06/12/20 | View document |
| 4 Dec 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 15 ST CHRISTOPHERS WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY | View document |
| 13 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2020 | ADOPT ARTICLES 07/09/2020 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 27 Nov 2019 | SECRETARY APPOINTED MR KEVIN ALEXANDER DOUGLAS | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWRENCE | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAWRENCE | View document |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR MATTHEW LANGLEY GAULER | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN KNIGHT | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 13 Nov 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 4168.49 | View document |
| 30 Oct 2018 | ADOPT ARTICLES 20/09/2018 | View document |
| 12 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 3249.04 | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR ROGER WILLIAM BOOTH | View document |
| 22 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 5 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 23 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031331490006 | View document |
| 25 Jun 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2633.1 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLVER | View document |
| 9 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | 07/10/13 STATEMENT OF CAPITAL GBP 2633.10 | View document |
| 3 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER DOUGLAS / 01/11/2013 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER DOUGLAS / 25/11/2013 | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031331490005 | View document |
| 21 May 2013 | ADOPT ARTICLES 21/08/2012 | View document |
| 21 May 2013 | 21/08/12 STATEMENT OF CAPITAL GBP 2352.65 | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMOTHY LAWRENCE / 01/12/2009 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MACKRILL | View document |
| 18 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE KNIGHT / 01/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH CUNNINGHAM / 01/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JACKSON COLVER / 01/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALEXANDER DOUGLAS / 01/12/2009 | View document |
| 21 Oct 2009 | ALTER ARTICLES | View document |
| 21 Oct 2009 | 21/09/09 STATEMENT OF CAPITAL GBP 692.55 | View document |
| 21 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK COSTELLO | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: THE OLD VICARAGE 51 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2004 | SUB DIVISION 08/06/04 | View document |
| 8 Jul 2004 | S-DIV 08/06/04 | View document |
| 8 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 23 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 13 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 18/24 CAMPO LANE SHEFFIELD S1 2EF | View document |
| 15 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | S80A AUTH TO ALLOT SEC 11/04/97 | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 8 Dec 1995 | SECRETARY RESIGNED | View document |
| 1 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |