ALERTSEC LTD
Company number 05448086 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 14 May 2026 | Registered office address changed from Wellbeing Warehouse the Old Courts 147 All Saints Road Newmarket CB8 8HH England to 11 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG on 2026-05-14 · 1 page | View document |
| 20 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 11 Apr 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 |
| 21 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 3 MORLEY'S PLACE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3TG | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN MOREN | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS AHLBERG / 01/01/2015 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK LOVSTEDT / 10/01/2015 | View document |
| 27 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED JAN OSCAR WILHELM MOREN | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS STAESING | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS STAESING / 10/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK LOVSTEDT / 10/05/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS AHLBERG / 10/05/2010 | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 3 MORLEY'S PLACE, SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 3 MORLEY`S PLACE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB2 4TG | View document |
| 12 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |