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ALERTSYSTEMS GROUP LIMITED

Company number 08745611

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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)
29 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 321.11
25 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
25 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
25 Oct 2022 CH01 Director's details changed for Mr Paul James Brake on 25 October 2022
05 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
22 Mar 2021 AA Group of companies' accounts made up to 30 April 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
13 Dec 2019 AA Group of companies' accounts made up to 30 April 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 325.55
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 323.33
04 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-05
07 Apr 2018 CONNOT Change of name notice
19 Dec 2017 AA Accounts for a small company made up to 30 April 2017
31 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
08 Feb 2017 MA Memorandum and Articles of Association
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 321.11
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
08 Sep 2016 AA Full accounts made up to 30 April 2016