VIDEALERT DEVELOPMENT LIMITED
Company number 07640667 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 30 Apr 2026 | Change of details for Marston (Holdings) Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-04-30 · 1 page | View document |
| 7 Feb 2026 | Statement of capital on 2026-02-07 · 3 pages | View document |
| 6 Feb 2026 | Resolutions · 1 page | View document |
| 6 Feb 2026 | CAP-SS · 1 page | View document |
| 6 Feb 2026 | SH20 · 1 page | View document |
| 3 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2026 | PARENT_ACC · 110 pages | View document |
| 3 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 13 pages | View document |
| 3 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 7 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 7 pages | View document |
| 7 Mar 2025 | PARENT_ACC · 103 pages | View document |
| 20 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 20 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | Satisfaction of charge 076406670002 in full · 1 page | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 5 Jun 2024 | Registration of charge 076406670002, created on 2024-05-30 · 15 pages | View document |
| 26 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 8 pages | View document |
| 26 Feb 2024 | PARENT_ACC · 108 pages | View document |
| 26 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2023 | Termination of appointment of Michael John Corcoran as a director on 2023-09-15 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Stephen James Callaghan as a director on 2023-08-04 · 1 page | View document |
| 7 Aug 2023 | Appointment of Martin Johnson as a director on 2023-08-04 · 2 pages | View document |
| 7 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2023 | PARENT_ACC · 102 pages | View document |
| 7 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 10 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 18 Jan 2022 | Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ England to 12th Floor One America Square London EC3N 2LS on 2022-01-18 · 1 page | View document |
| 1 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 2 Oct 2019 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | CESSATION OF TIMOTHY MICHAEL DANIELS AS A PSC | View document |
| 13 Jun 2019 | CESSATION OF DAVID JEREMY NORCROSS RICHMOND AS A PSC | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON (HOLDINGS) LIMITED | View document |
| 29 Apr 2019 | ADOPT ARTICLES 11/04/2019 | View document |
| 12 Apr 2019 | A PHANTOM SHARE OPTION PLAN 01/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | View document |
| 11 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 393.281 | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR MARK HOSKIN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 19 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Aug 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA | View document |
| 9 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 27 Apr 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 7 Jul 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 64.291 | View document |
| 19 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 28 pages | View document |