ALPHA MARK COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-23 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/08/1726 August 2017 | REGISTERED OFFICE CHANGED ON 26/08/2017 FROM C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 04/07/174 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME COHEN |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM STEPHEN ATKINSON |
| 28/06/1728 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN ATKINSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/03/97 |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 28/12/9528 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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