ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 12/07/2412 July 2024 | Change of details for Alpha Business Communications Limited as a person with significant control on 2018-10-02 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-01-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-11-11 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Register(s) moved to registered office address Brundrett House Sandbach Road South Alsager Stoke-on-Trent ST7 2LT |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-11 with no updates |
| 10/01/2310 January 2023 | Register inspection address has been changed from C/O Grindeys Solicitors Glebe House Glebe Court Stoke-on-Trent ST4 1ET England to Brundrett House Sandbach Road South Alsager Stoke-on-Trent ST7 2LT |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-11 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 08/04/198 April 2019 | COMPANY NAME CHANGED ABC TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/19 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM NO. 1 TECHNOLOGY HOUSE ALEXANDRIA WAY CONGLETON BUSINESS PARK CONGLETON CHESHIRE CW12 1LB |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1812 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 2746.04 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK ELLIS / 18/09/2018 |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA BUSINESS COMMUNICATIONS LIMITED |
| 02/10/182 October 2018 | CESSATION OF ABC DIGITAL HOLDINGS LIMITED AS A PSC |
| 02/10/182 October 2018 | ADOPT ARTICLES 18/09/2018 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGESS |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF ABC MANAGED CONTRACTS LIMITED AS A PSC |
| 19/10/1719 October 2017 | CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/04/1629 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/11/147 November 2014 | ADOPT ARTICLES 24/10/2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1430 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY DIANE SMITH |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN BURGESS / 04/03/2014 |
| 02/07/132 July 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/11/1219 November 2012 | PREVEXT FROM 31/05/2012 TO 30/09/2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM TECHNOLOGY HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GU |
| 11/05/1211 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 02/10/2011 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/04/1113 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE |
| 13/04/1113 April 2011 | SAIL ADDRESS CREATED |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 01/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ANDREW MARK ELLIS |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/08/1016 August 2010 | ADOPT ARTICLES 21/07/2010 |
| 11/08/1011 August 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 3051.15 |
| 28/07/1028 July 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 29 KING STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1ER |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | CONVE 26/09/01 |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 49 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0131 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 31/05/0131 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | CONVE 24/05/01 |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED GRINDCO 348 LIMITED CERTIFICATE ISSUED ON 30/04/01 |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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