ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-06 with updates

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23/05/2423 May 2024 Group of companies' accounts made up to 2023-11-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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23/08/2323 August 2023 Group of companies' accounts made up to 2022-11-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-06 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-11-06 with updates

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05/09/195 September 2019 ADOPT ARTICLES 26/08/2019

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05/06/195 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 4 WEST SILVERMILLS LANE EDINBURGH SCOTLAND EH3 5BD

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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08/06/188 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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15/02/1815 February 2018 18/01/18 STATEMENT OF CAPITAL GBP 100000

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM BLYTH

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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10/10/1710 October 2017 29/08/17 STATEMENT OF CAPITAL GBP 1100000

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/05/1716 May 2017 21/03/17 STATEMENT OF CAPITAL GBP 3100000

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/05/164 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 4300000

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02/12/152 December 2015 24/11/15 STATEMENT OF CAPITAL GBP 4800000

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/04/152 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 6436000

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18/11/1418 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/02/1426 February 2014 14/02/14 STATEMENT OF CAPITAL GBP 6836000

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/1312 February 2013 ADOPT ARTICLES 19/12/2012

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04/02/134 February 2013 SECOND FILING FOR FORM AP01

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED

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15/01/1315 January 2013 DIRECTOR APPOINTED ALEXANDER GRAHAM SMART

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR

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15/01/1315 January 2013 DIRECTOR APPOINTED ADAM KENT SMITH

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15/01/1315 January 2013 DIRECTOR APPOINTED ANDREW CRAIG MCCORMICK

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15/01/1315 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1315 January 2013 DIRECTOR APPOINTED DAVID RUSSELL MILLER

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15/01/1315 January 2013 01/01/13 STATEMENT OF CAPITAL GBP 8036000

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15/01/1315 January 2013 01/01/13 STATEMENT OF CAPITAL GBP 68000

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15/01/1315 January 2013 SECRETARY APPOINTED WILLIAM BLYTH

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15/01/1315 January 2013 DIRECTOR APPOINTED KEITH BAKER

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15/01/1315 January 2013 DIRECTOR APPOINTED WILLIAM BLYTH

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY

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11/01/1311 January 2013 CHANGE OF NAME 19/12/2012

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11/01/1311 January 2013 COMPANY NAME CHANGED ANDSTRAT (NO.379) LIMITED CERTIFICATE ISSUED ON 11/01/13

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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