ALFORD TECHNOLOGIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Cessation of Alford Technology Holdings Limited as a person with significant control on 2023-08-22

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22/08/2322 August 2023 Notification of Alford Technology Group Limited as a person with significant control on 2023-08-22

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with updates

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20/03/2320 March 2023 Confirmation statement made on 2023-03-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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19/03/2119 March 2021 31/07/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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11/02/2111 February 2021 APPOINTMENT TERMINATED, DIRECTOR SIDNEY ALFORD

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SIDNEY CHRISTOPHER ALFORD / 13/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND TAKESHI ALFORD / 13/03/2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/04/1816 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CESSATION OF SIDNEY CHRISTOPHER ALFORD AS A PSC

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06/02/186 February 2018 CESSATION OF ITSUKO ALFORD AS A PSC

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06/02/186 February 2018 CESSATION OF ROLAND TAKESHI ALFORD AS A PSC

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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06/02/186 February 2018 CHANGE OF PARTICULARS FOR A PSC

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFORD TECHNOLOGY HOLDINGS LIMITED

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / DR SIDNEY CHRISTOPHER ALFORD / 03/08/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR ROLAND TAKESHI ALFORD / 03/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 APPOINTMENT TERMINATED, SECRETARY ITSUKO ALFORD

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR ITSUKO ALFORD

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM UNIT 18 GLENMORE BUSINESSS PARK VINCIENTS ROAD BUMPERS FARM IND EST, CHIPPENHAM WILTSHIRE SN14 6BB

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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20/09/1620 September 2016 PREVEXT FROM 30/04/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/02/1629 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/02/1318 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/02/129 February 2012 03/02/12 NO CHANGES

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/02/114 February 2011 03/02/11 NO CHANGES

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/02/0925 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALFORD / 01/01/2009

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03/04/083 April 2008 S366A DISP HOLDING AGM 26/02/2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/02/0812 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/03/0615 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: UNIT 18 GLENMORE BUSINESS PARK VINCIENTS ROAD BUMPERS FARM INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN14 6NQ

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/02/0525 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 41A PICKWICK CORSHAM WILTS SN13 0HX

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23/02/0423 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 COMPANY NAME CHANGED SIDNEY ALFORD LIMITED CERTIFICATE ISSUED ON 20/02/04

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/991 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/02/986 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/02/974 February 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/02/9621 February 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/02/959 February 1995 RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/03/941 March 1994 RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS

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02/06/932 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9325 January 1993 RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/02/9212 February 1992 RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/11/9019 November 1990 RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS

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15/03/9015 March 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS

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15/03/9015 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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27/11/8927 November 1989 NEW DIRECTOR APPOINTED

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28/09/8928 September 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/09/8928 September 1989 RETURN MADE UP TO 28/09/89; NO CHANGE OF MEMBERS

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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11/11/8811 November 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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15/10/8715 October 1987 DIRECTOR RESIGNED

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14/07/8714 July 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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17/05/8517 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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