VIDEALERT LIMITED

Company number 05040786

Date	Type	Description	View / Download
18 Jan 2022	AD01	Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ England to 12th Floor One America Square London EC3N 2LS on 18 January 2022	(1 page)
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	(13 pages)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(4 pages)
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(3 pages)
03 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	(97 pages)
03 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
08 Jun 2020	AP01	Appointment of Mr Michael Stuart Watson as a director on 5 June 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Richard John Shearer as a director on 5 June 2020	(1 page)
04 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	(1 page)
31 Mar 2020	TM02	Termination of appointment of David Jeremy Norcross Richmond as a secretary on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Timothy Michael Daniels as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of David Jeremy Norcross Richmond as a director on 31 March 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
03 Feb 2020	PSC05	Change of details for Videalert Development Ltd as a person with significant control on 31 January 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BY England to Embassy House 60 Church Street Birmingham B3 2DJ on 31 January 2020	(1 page)
02 Oct 2019	AD03	Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
02 Oct 2019	AD02	Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Apr 2019	AP01	Appointment of Richard John Shearer as a director on 1 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Mark Hoskin as a director on 1 April 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
17 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)