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VIDEALERT LIMITED

Company number 05040786

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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)
19 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
29 Sep 2023 AP01 Appointment of David James Sinclair as a director on 15 September 2023
29 Sep 2023 TM01 Termination of appointment of Michael John Corcoran as a director on 15 September 2023
08 Aug 2023 TM01 Termination of appointment of Stephen James Callaghan as a director on 4 August 2023
07 Aug 2023 AP01 Appointment of Martin Johnson as a director on 4 August 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 May 2022
07 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
07 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
07 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
21 Jul 2022 TM01 Termination of appointment of Mark Ian Hoskin as a director on 15 July 2022
21 Jul 2022 AP01 Appointment of Stephen James Callaghan as a director on 15 July 2022
07 Apr 2022 TM01 Termination of appointment of Michael Stuart Watson as a director on 6 April 2022
07 Apr 2022 AP01 Appointment of Mr Michael John Corcoran as a director on 6 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 23/02/2022
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
07 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
07 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
07 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
07 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
18 Jan 2022 PSC05 Change of details for Videalert Development Ltd as a person with significant control on 17 January 2022