UNIVERSAL ALERT LIMITED
Company number 13926449 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Resolutions · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 8 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 10 Jul 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 7 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Aug 2024 | Termination of appointment of Adrian Anthony Harvey as a director on 2024-06-12 · 1 page | View document |
| 9 Aug 2024 | Change of details for Miss Liesje Sarah Dusauzay as a person with significant control on 2024-06-12 · 2 pages | View document |
| 26 Jun 2024 | Second filing of Confirmation Statement dated 2023-02-17 · 11 pages | View document |
| 15 Jun 2024 | Second filing to change the details of Liesje Sarah Dusauzay as a person with significant control · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Change of details for Miss Liesje Sarah Dusauzay as a person with significant control on 2024-02-20 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Mr Adrian Anthony Harvey as a director on 2024-02-02 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Ms Christine Meleady as a director on 2024-02-02 · 2 pages | View document |
| 14 Mar 2024 | Director's details changed for Mrs Shyanne Kimel Jelika Davis on 2024-02-22 · 2 pages | View document |
| 14 Mar 2024 | Secretary's details changed for Ms Elaine Davis on 2024-02-20 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 4 Mar 2024 | Second filing of Confirmation Statement dated 2023-02-17 · 10 pages | View document |
| 22 Feb 2024 | Notification of Liesje Sarah Dusauzay as a person with significant control on 2022-02-18 · 2 pages | View document |
| 22 Feb 2024 | Change of details for Miss Liesje Sarah Dusauzay as a person with significant control on 2023-02-04 · 2 pages | View document |
| 22 Feb 2024 | Cessation of Liesje Sarah Dusauzay as a person with significant control on 2022-08-08 · 1 page | View document |
| 20 Feb 2024 | Registered office address changed from Aizlewood Mill Nursery Street Sheffield S3 8GG England to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 2024-02-20 · 1 page | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2023-02-04 · 7 pages | View document |
| 13 Feb 2024 | Sub-division of shares on 2023-02-04 · 4 pages | View document |
| 13 Feb 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions · 1 page | View document |
| 13 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Resolutions | View document |
| 12 Feb 2024 | Resolutions · 1 page | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions · 1 page | View document |
| 12 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Sub-division of shares on 2023-12-20 · 4 pages | View document |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 7 Nov 2023 | Appointment of Ms Elaine Davis as a secretary on 2023-05-22 · 2 pages | View document |
| 7 Nov 2023 | Termination of appointment of Shyanne Kimel Jelika Davis as a secretary on 2023-05-22 · 1 page | View document |
| 6 Apr 2023 | Termination of appointment of Jason Shaun Calder-Mclaren as a director on 2023-04-05 · 1 page | View document |
| 6 Apr 2023 | Appointment of Mrs Shyanne Kimel Jelika Davis as a secretary on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Jason Calder-Mclaren as a secretary on 2023-04-05 · 1 page | View document |
| 2 Apr 2023 | Registered office address changed from 7 Robinson Avenue Sheffield South Yorkshire S9 3DG United Kingdom to Aizlewood Mill Nursery Street Sheffield S3 8GG on 2023-04-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 10 Feb 2023 | Appointment of Mr Jason Shaun Calder-Mclaren as a director on 2023-02-10 · 2 pages | View document |
| 10 Feb 2023 | Appointment of Mrs Shyanne Kimel Jelika Davis as a director on 2023-02-10 · 2 pages | View document |
| 19 Jan 2023 | Termination of appointment of Jason Shaun Calder-Mclaren as a director on 2023-01-19 · 1 page | View document |
| 30 Sep 2022 | Current accounting period extended from 2023-02-28 to 2023-03-31 · 1 page | View document |
| 13 Sep 2022 | Change of details for Amv Consultancy and Training Limited as a person with significant control on 2022-08-08 · 2 pages | View document |
| 13 Sep 2022 | Secretary's details changed for Mr Jason Calder on 2022-09-13 · 1 page | View document |
| 18 Feb 2022 | Incorporation · 31 pages | View document |