ALERTSYSTEMS LIMITED
Company number 03127248 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Full accounts made up to 2024-04-30 · 29 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 20 Nov 2024 | Director's details changed for Mr Ian Colin Trayling on 2024-11-19 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Full accounts made up to 2023-04-30 · 29 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 15 Nov 2023 | Change of details for Alertsystems Group Limited as a person with significant control on 2023-11-15 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Jan 2023 | Full accounts made up to 2022-04-30 · 27 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-04-30 · 26 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Paul James Brake on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Director's details changed for Mr Ian Colin Trayling on 2021-11-11 · 2 pages | View document |
| 22 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM ALERT HOUSE, ONE WILLOWSIDE PARK CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RH ENGLAND | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ALERT HOUSE 1 WILLOWSIDE PARK CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RH | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ALERTSYSTEMS GROUP LIMITED / 23/11/2018 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN NICKELS / 16/11/2018 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN TRAYLING / 16/11/2018 | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / ALERTSYSTEMS HOLDINGS LIMITED / 23/10/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031272480007 | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031272480004 | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031272480005 | View document |
| 6 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031272480006 | View document |
| 7 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 28 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 8 Jan 2015 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY LLP CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH UNITED KINGDOM | View document |
| 8 Jan 2015 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Nov 2014 | DIRECTOR APPOINTED MR IAN COLIN TRAYLING | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, INGLESIDE STATION ROAD, HOLT, TROWBRIDGE WILTSHIRE, BA14 6QD | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNER | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PORSZ | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRAKE | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES BRAKE | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BRAKE | View document |
| 31 Dec 2013 | LOAN AGREEMENT 05/12/2013 | View document |
| 11 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031272480005 | View document |
| 11 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031272480004 | View document |
| 22 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 16 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Nov 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 6 pages | View document |
| 6 Jan 2011 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRAKE / 06/04/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN NICKELS / 06/04/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN BRAKE / 06/04/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JENNER / 06/04/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TADEUSZ PORSZ / 06/04/2010 · 2 pages | View document |
| 6 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O ROBSON TAYLOR CHARTERED ACCOUNTANTS CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD BATH BA2 3BH UNITED KINGDOM | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA BRAKE | View document |
| 3 Aug 2010 | SECRETARY APPOINTED MR JAMES FRANCIS BRAKE | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MRS AMANDA MAY BRAKE | View document |
| 10 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN NICKELS / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRAKE / 10/12/2009 · 2 pages | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TADEUSZ PORSZ / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN BRAKE / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JENNER / 10/12/2009 | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 23 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PEGRUM | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/05/99 | View document |
| 25 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | COMPANY NAME CHANGED ALERT SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/12/98 | View document |
| 24 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | ALTER MEM AND ARTS 05/12/96 | View document |
| 12 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/04/97 | View document |
| 11 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1996 | SECRETARY RESIGNED | View document |
| 6 Aug 1996 | NC INC ALREADY ADJUSTED 31/07/96 | View document |
| 6 Aug 1996 | £ NC 100/5000 31/07/96 | View document |
| 6 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 | View document |
| 6 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Jul 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | View document |
| 17 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |