VIDEALERT LIMITED
Company number 05040786 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 12 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 3 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 21 pages | View document |
| 3 Feb 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Feb 2026 | PARENT_ACC · 110 pages | View document |
| 3 Feb 2026 | Termination of appointment of David James Sinclair as a director on 2025-12-24 · 1 page | View document |
| 11 Jun 2025 | Registration of charge 050407860004, created on 2025-05-30 · 67 pages | View document |
| 9 Jun 2025 | Registration of charge 050407860003, created on 2025-05-30 · 67 pages | View document |
| 21 May 2025 | Notification of Marston (Holdings) Limited as a person with significant control on 2025-05-16 · 2 pages | View document |
| 21 May 2025 | Cessation of Videalert Development Ltd as a person with significant control on 2025-05-16 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 7 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 18 pages | View document |
| 7 Mar 2025 | PARENT_ACC · 103 pages | View document |
| 13 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 5 Jun 2024 | Registration of charge 050407860002, created on 2024-05-30 · 15 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 26 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 17 pages | View document |
| 26 Feb 2024 | PARENT_ACC · 108 pages | View document |
| 26 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Michael John Corcoran as a director on 2023-09-15 · 1 page | View document |
| 29 Sep 2023 | Appointment of David James Sinclair as a director on 2023-09-15 · 2 pages | 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 | Total exemption full accounts made up to 2022-05-31 · 17 pages | View document |
| 7 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2023 | Appointment of Martin Johnson as a director on 2023-08-04 · 2 pages | View document |
| 7 Aug 2023 | PARENT_ACC · 102 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 7 Apr 2022 | Resolutions · 4 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 |
| 18 Jan 2022 | Change of details for Videalert Development Ltd as a person with significant control on 2022-01-17 · 2 pages | View document |
| 1 Jul 2021 | AGREEMENT2 · 4 pages | View document |
| 1 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHMOND | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHMOND | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIELS | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 3 Feb 2020 | PSC'S CHANGE OF PARTICULARS / VIDEALERT DEVELOPMENT LTD / 31/01/2020 | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM RIVERSIDE HOUSE 87A PAINES LANE PINNER MIDDLESEX HA5 3BY ENGLAND | View document |
| 2 Oct 2019 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | ADOPT ARTICLES 11/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED RICHARD JOHN SHEARER | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR MARK HOSKIN | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 2 Dec 2013 | SECOND FILING WITH MUD 01/03/13 FOR FORM AR01 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 16 Oct 2012 | SECOND FILING WITH MUD 01/03/12 FOR FORM AR01 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 18 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Aug 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 720998.11 | View document |
| 29 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL DANIELS | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON | View document |
| 26 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEVENSON / 01/10/2009 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Sep 2009 | S-DIV | View document |
| 4 Sep 2009 | NC INC ALREADY ADJUSTED 23/05/2008 | View document |
| 12 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB | View document |
| 14 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, JAMES HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1FJ | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jun 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jun 2008 | S-DIV | View document |
| 3 Jun 2008 | GBP NC 527000/954000 23/05/08 | View document |
| 3 Jun 2008 | ADOPT ARTICLES 23/05/2008 | View document |
| 3 Jun 2008 | GBP NC 100000/527000 23/05/2008 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT STEVENSON | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID TOWEY LOGGED FORM | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR IAN CASHMORE | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ANDERSON | View document |
| 2 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JEREMY NORCROSS RICHMOND | View document |
| 10 Apr 2008 | RETURN MADE UP TO 11/02/08; CHANGE OF MEMBERS | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, ALPHA BUSINESS CENTRE, 60 SOUTH GROVE, LONDON, E17 7NX | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TOWEY | View document |
| 6 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 77 THORNHILL ROAD, LONDON, E10 5LL | View document |
| 13 Jun 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2006 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 16 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Dec 2005 | £ NC 100/100000 21/11 | View document |
| 2 Dec 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2005 | RE SUB DIVISION 21/11/05 | View document |
| 2 Dec 2005 | NC INC ALREADY ADJUSTED 21/11/05 | View document |
| 2 Dec 2005 | S-DIV 21/11/05 | View document |
| 2 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |