ALPHANUMERIC SYSTEMS UK LIMITED

Company Documents

Date	Description
15/05/2515 May 2025	Accounts for a small company made up to 2024-12-31 View Document
30/04/2530 April 2025	Confirmation statement made on 2025-03-24 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
23/08/2423 August 2024	Accounts for a small company made up to 2023-12-31 View Document
25/03/2425 March 2024	Confirmation statement made on 2024-03-24 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/07/235 July 2023	Accounts for a small company made up to 2022-12-31 View Document
04/04/234 April 2023	Confirmation statement made on 2023-03-24 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/04/2115 April 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View Document
29/03/2129 March 2021	CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
24/03/2024 March 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View Document
09/05/199 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View Document
09/01/199 January 2019	DIRECTOR APPOINTED WILLIAM RANDOLPH TRICE View Document
24/05/1824 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View Document
12/05/1712 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
29/03/1729 March 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR HARVEY BRASWELL, JR. View Document
12/08/1612 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
31/03/1631 March 2016	Annual return made up to 24 March 2016 with full list of shareholders View Document
28/04/1528 April 2015	ACCOUNTS APPROVED ETC 16/04/2015 View Document
28/04/1528 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
26/03/1526 March 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
01/04/141 April 2014	Annual return made up to 24 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
11/04/1311 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
09/04/139 April 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
10/05/1210 May 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
04/05/124 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOSEPH TREPANIER III View Document
23/04/1223 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
28/04/1128 April 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
19/04/1119 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
04/04/114 April 2011	PREVSHO FROM 12/07/2011 TO 31/12/2010 View Document
29/03/1129 March 2011	12/07/10 TOTAL EXEMPTION FULL View Document
28/02/1128 February 2011	PREVSHO FROM 31/12/2010 TO 12/07/2010 View Document
27/09/1027 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
25/08/1025 August 2010	DIRECTOR APPOINTED KAREN TATEM BRASWELL View Document
25/08/1025 August 2010	DIRECTOR APPOINTED HARVEY VERNON BRASWELL, JR. View Document
25/08/1025 August 2010	DIRECTOR APPOINTED JOSEPH FRANCIS TREPANIER III View Document
23/08/1023 August 2010	CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View Document
16/08/1016 August 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/08/1016 August 2010	COMPANY NAME CHANGED MICOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/10 View Document
13/08/1013 August 2010	APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED View Document
13/08/1013 August 2010	REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL View Document
13/08/1013 August 2010	APPOINTMENT TERMINATED, DIRECTOR MARK SCHULTZ View Document
08/06/108 June 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT ROE View Document

13/05/1013 May 2010	DIRECTOR APPOINTED MARK SCHULTZ View Document
08/04/108 April 2010	Annual return made up to 24 March 2010 with full list of shareholders View Document
01/04/101 April 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
17/09/0917 September 2009	31/12/08 TOTAL EXEMPTION FULL View Document
09/09/099 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
04/05/094 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/02/0927 February 2009	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View Document
27/02/0927 February 2009	RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS View Document
26/02/0926 February 2009	SECRETARY APPOINTED PD COSEC LIMITED View Document
06/01/096 January 2009	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/04/0822 April 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
10/09/0710 September 2007	REGISTERED OFFICE CHANGED ON 10/09/07 FROM: REGUS HOUSE 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX View Document
26/07/0726 July 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/06/0722 June 2007	COMPANY NAME CHANGED VIDYAH, LIMITED CERTIFICATE ISSUED ON 22/06/07 View Document
09/03/079 March 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/02/0718 February 2007	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 30 FINSBURY CIRCUS LONDON EC2M 7DT View Document
18/02/0718 February 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/02/078 February 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
10/10/0610 October 2006	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 2 NEW SQUARE LONDON WC2A 3RZ View Document
27/09/0627 September 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/08/0623 August 2006	SECRETARY RESIGNED View Document
23/08/0623 August 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/11/059 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
15/08/0515 August 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View Document
19/05/0519 May 2005	NEW SECRETARY APPOINTED View Document
05/05/055 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/11/0417 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/10/0422 October 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	DIRECTOR RESIGNED View Document
06/05/046 May 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
16/03/0416 March 2004	NEW DIRECTOR APPOINTED View Document
10/03/0410 March 2004	SECRETARY RESIGNED View Document
08/03/048 March 2004	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View Document
21/01/0421 January 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
24/12/0324 December 2003	NEW DIRECTOR APPOINTED View Document
24/12/0324 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	SECRETARY RESIGNED View Document
28/10/0228 October 2002	NEW SECRETARY APPOINTED View Document
24/10/0224 October 2002	NEW DIRECTOR APPOINTED View Document
22/10/0222 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/10/0222 October 2002	S386 DISP APP AUDS 26/09/02 View Document
22/10/0222 October 2002	S366A DISP HOLDING AGM 26/09/02 View Document
22/10/0222 October 2002	S252 DISP LAYING ACC 26/09/02 View Document
10/10/0210 October 2002	DIRECTOR RESIGNED View Document
04/10/024 October 2002	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
20/09/0220 September 2002	COMPANY NAME CHANGED HACKREMCO (NO. 1990) LIMITED CERTIFICATE ISSUED ON 20/09/02 View Document
11/07/0211 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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