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ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Company number 03837152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
12 Apr 2018 AP01 Appointment of Mr Matthew Jones as a director on 1 April 2018
12 Apr 2018 TM01 Termination of appointment of Karen Louise Stewart as a director on 1 April 2018
17 Oct 2017 AA Full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
07 Nov 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 476,000
23 Feb 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 19 February 2016
22 Feb 2016 AP01 Appointment of Mrs Karen Louise Stewart as a director on 19 February 2016
22 Feb 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 19 February 2016
22 Feb 2016 TM01 Termination of appointment of Elizabeth Agnes Narey as a director on 19 February 2016
09 Oct 2015 AA Full accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 476,000
11 Mar 2015 TM01 Termination of appointment of Stephen Phillip Barrett as a director on 10 March 2015
03 Nov 2014 CH01 Director's details changed for Mr Philip Peter Ashbrook on 3 November 2014
11 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 476,000
11 Sep 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 TM01 Termination of appointment of Richard David Hoile as a director on 25 July 2014
25 Jul 2014 AP01 Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014
20 Mar 2014 AP01 Appointment of Mr Richard David Hoile as a director
19 Mar 2014 TM01 Termination of appointment of Thomas Haga as a director
03 Oct 2013 AA Full accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 476,000
28 Nov 2012 AP01 Appointment of Stephen Phillip Barrett as a director
13 Nov 2012 TM01 Termination of appointment of Andrew Charles Nicholls as a director