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ALERT COMMUNICATIONS LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 03912906
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- CAVILL, John Ivor
- DAVID, Taylor, Matthew
- KNIGHT, Mark Jonathan
- BEALEY, Matthew Edward
- Company secretaries
- BORRETT, Nicholas James William
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-25
- Age Of Company 2000-01-25 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Alert Communications (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1530 LIMITED
- Legal Entity Identifier (LEI)
- 213800S6249GRUP2BE77
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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ALERT COMMUNICATIONS LIMITED Company Description
- ALERT COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03912906. Its current trading status is "live". It was registered 2000-01-25. It was previously called INTERCEDE 1530 LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at 33 Wigmore Street .
Get ALERT COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alert Communications Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 2000-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2023-01-13) - AA
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-02-14) - TM01
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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accounts-with-accounts-type-full (2018-10-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-16) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-19) - TM01
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accounts-amended-with-accounts-type-full (2014-01-28) - AAMD
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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accounts-with-accounts-type-full (2014-09-11) - AA
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change-person-director-company-with-change-date (2014-11-03) - CH01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-11-13) - TM01
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accounts-with-accounts-type-full (2012-11-02) - AA
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appoint-person-secretary-company-with-name (2012-08-01) - AP03
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termination-secretary-company-with-name (2012-08-01) - TM02
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-full (2011-10-18) - AA
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change-person-director-company-with-change-date (2011-10-27) - CH01
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-08-16) - AP02
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-full (2010-01-22) - AA
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termination-secretary-company-with-name (2010-10-15) - TM02
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appoint-person-director-company-with-name (2010-10-15) - AP01
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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accounts-with-accounts-type-full (2010-11-19) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-03) - AP01
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termination-director-company-with-name (2009-11-03) - TM01
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appoint-person-secretary-company-with-name (2009-11-03) - AP03
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legacy (2009-07-29) - 288a
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termination-secretary-company-with-name (2009-11-03) - TM02
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legacy (2009-07-17) - 288b
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legacy (2009-02-17) - 363a
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legacy (2009-02-17) - 353
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legacy (2009-02-17) - 287
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legacy (2009-02-17) - 190
keyboard_arrow_right 2008
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legacy (2008-02-21) - 363a
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legacy (2008-05-16) - 288c
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legacy (2008-12-19) - 288a
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-06-05) - 288b
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legacy (2007-02-21) - 363s
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resolution (2007-01-03) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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legacy (2006-01-25) - 288b
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legacy (2006-12-22) - 395
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-02-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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legacy (2004-12-02) - 288b
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-02-13) - 363s
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accounts-with-accounts-type-full (2004-01-25) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-06-23) - 288a
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legacy (2003-02-10) - 363a
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legacy (2003-06-23) - 288b
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legacy (2003-06-27) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-09-30) - 288c
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legacy (2002-06-06) - 88(2)R
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legacy (2002-02-13) - 363a
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legacy (2002-02-07) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-13) - 395
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legacy (2001-03-01) - 363a
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resolution (2001-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-07) - AA
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legacy (2001-07-04) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-22) - 288a
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legacy (2000-06-16) - 395
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legacy (2000-05-05) - 288a
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incorporation-company (2000-01-25) - NEWINC
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legacy (2000-05-05) - 288b
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legacy (2000-05-05) - 287
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legacy (2000-06-22) - 123
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memorandum-articles (2000-06-22) - MEM/ARTS
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legacy (2000-06-22) - 88(2)R
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resolution (2000-06-22) - RESOLUTIONS
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legacy (2000-06-22) - 225
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accounts-with-accounts-type-full (2000-09-27) - AA
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resolution (2000-10-13) - RESOLUTIONS
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certificate-change-of-name-company (2000-02-07) - CERTNM