ALKEN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 29/08/2429 August 2024 | Change of details for Alken Engineering Holdings Limited as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Michael Charles Symons as a director on 2024-05-31 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Change of details for Mr Giles Gabriel Stanford Wyatt as a person with significant control on 2021-10-01 |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2021-10-01 |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 10/11/2210 November 2022 | Change of share class name or designation |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Particulars of variation of rights attached to shares |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 09/11/229 November 2022 | Second filing of Confirmation Statement dated 2022-08-04 |
| 12/10/2212 October 2022 | Appointment of Mr Michael Charles Symons as a director on 2022-07-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/08/2216 August 2022 | 04/08/22 Statement of Capital gbp 200 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 02/07/192 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/192 July 2019 | ADOPT ARTICLES 28/09/2018 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES GABRIEL STANFORD WYATT |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / ALKEN ENGINEERING HOLDINGS LIMITED / 28/09/2018 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MRS PAULA LOUISE WYATT |
| 04/01/194 January 2019 | CESSATION OF GILES GABRIEL STANFORD WYATT AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES GABRIEL STANFORD WYATT |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKEN ENGINEERING HOLDINGS LIMITED |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 160 |
| 26/02/1626 February 2016 | ADOPT ARTICLES 27/01/2016 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097165790001 |
| 26/11/1526 November 2015 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 04/08/154 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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