ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

05861215
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Mark Jonathan Knight) 2 Buy now
10 Oct 2023 accounts Annual Accounts 21 Buy now
14 Aug 2023 officers Appointment of director (Mr Matthew Edward Bealey) 2 Buy now
14 Aug 2023 officers Termination of appointment of director (James Simon Edenborough) 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of director (Peter John Sheldrake) 1 Buy now
14 Feb 2023 officers Appointment of director (Mr Mark Jonathan Knight) 2 Buy now
13 Jan 2023 accounts Annual Accounts 21 Buy now
03 Nov 2022 officers Appointment of director (Mr Taylor, Matthew David) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Richard Daniel Drake) 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 76 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 73 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
23 Sep 2019 officers Appointment of director (Mr James Simon Edenborough) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Matthew Jones) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 accounts Annual Accounts 20 Buy now
03 Oct 2018 officers Termination of appointment of director (Jeffrey Lewis) 1 Buy now
03 Oct 2018 officers Appointment of director (Dr Richard Daniel Drake) 2 Buy now
11 Jul 2018 officers Appointment of director (Mr Peter John Sheldrake) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Philip Peter Ashbrook) 1 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 officers Appointment of director (Mr Matthew Jones) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Karen Louise Stewart) 1 Buy now
17 Oct 2017 accounts Annual Accounts 19 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Nov 2016 accounts Annual Accounts 19 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
23 Feb 2016 officers Appointment of director (Mr John Ivor Cavill) 2 Buy now
22 Feb 2016 officers Appointment of director (Mrs Karen Louise Stewart) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Biif Corporate Services Limited) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (Elizabeth Agnes Narey) 1 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
11 Mar 2015 officers Termination of appointment of director (Stephen Phillip Barrett) 1 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
11 Sep 2014 accounts Annual Accounts 15 Buy now
25 Jul 2014 officers Appointment of director (Mr Philip Peter Ashbrook) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Richard David Hoile) 1 Buy now
30 Jun 2014 annual-return Annual Return 8 Buy now
20 Mar 2014 officers Appointment of director (Mr Richard David Hoile) 2 Buy now
19 Mar 2014 officers Change of particulars for director 2 Buy now
19 Mar 2014 officers Termination of appointment of director (Thomas Haga) 1 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
02 Jul 2013 annual-return Annual Return 8 Buy now
28 Nov 2012 officers Appointment of director (Stephen Phillip Barrett) 2 Buy now
13 Nov 2012 officers Appointment of director (Jeffrey Lewis) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Andrew Charles Nicholls) 1 Buy now
02 Nov 2012 accounts Annual Accounts 12 Buy now
01 Aug 2012 officers Termination of appointment of secretary (Valerie Francine Anne Teller) 1 Buy now
01 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
02 Jul 2012 annual-return Annual Return 7 Buy now
06 Jan 2012 officers Appointment of director (Mr Thomas Justin Haga) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Victoria Bradley) 1 Buy now
27 Oct 2011 officers Change of particulars for director (Elizabeth Agnes Narey) 2 Buy now
18 Oct 2011 accounts Annual Accounts 12 Buy now
29 Jun 2011 annual-return Annual Return 7 Buy now
19 Nov 2010 accounts Annual Accounts 22 Buy now
15 Oct 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
15 Oct 2010 officers Appointment of director (Andrew Charles Nicholls) 2 Buy now
15 Oct 2010 officers Appointment of director (Elizabeth Agnes Narey) 2 Buy now
15 Oct 2010 officers Termination of appointment of director (Richard Taylor) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (David Hobbs) 1 Buy now
15 Oct 2010 officers Termination of appointment of secretary (Richard Taylor) 1 Buy now
16 Aug 2010 officers Appointment of corporate director (Biif Corporate Services Limited) 2 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for secretary (Richard Hewitt Taylor) 1 Buy now
29 Jun 2010 officers Change of particulars for director (Mr David Jack Hobbs) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Richard Hewitt Taylor) 2 Buy now
08 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 accounts Annual Accounts 22 Buy now
05 Nov 2009 annual-return Annual Return 4 Buy now
03 Nov 2009 officers Appointment of secretary (Richard Hewitt Taylor) 1 Buy now
03 Nov 2009 officers Appointment of director (Mr David Jack Hobbs) 1 Buy now
03 Nov 2009 officers Appointment of director (Mr Richard Hewitt Taylor) 2 Buy now
03 Nov 2009 officers Termination of appointment of director (Douglas Umbers) 1 Buy now
03 Nov 2009 officers Termination of appointment of secretary (Andrew Noble) 1 Buy now
29 Jul 2009 officers Director appointed victoria louise bradley 3 Buy now
17 Jul 2009 officers Appointment terminate, director john mcdonagh logged form 1 Buy now
17 Jul 2009 officers Appointment terminate, director michael joseph ryan logged form 1 Buy now
15 Jul 2009 officers Appointment terminated director michael ryan 1 Buy now
15 Jul 2009 officers Appointment terminated director andrew noble 1 Buy now
15 Jul 2009 officers Appointment terminated director john mcdonagh 1 Buy now
23 Dec 2008 accounts Annual Accounts 21 Buy now
22 Dec 2008 officers Appointment terminate, director and secretary neal gregory misell logged form 1 Buy now
19 Dec 2008 officers Director and secretary appointed andrew christopher john noble 2 Buy now
24 Jul 2008 annual-return Return made up to 29/06/08; full list of members 4 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from 20 lincoln's inn fields london WC2A 3ED 1 Buy now
24 Jul 2008 address Location of debenture register 1 Buy now
24 Jul 2008 address Location of register of members 1 Buy now
15 May 2008 officers Director's change of particulars / michael ryan / 01/04/2008 1 Buy now
17 Dec 2007 accounts Annual Accounts 21 Buy now
02 Aug 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
01 Aug 2007 officers Secretary resigned 1 Buy now