ALPHA MOISTURE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 18/03/2518 March 2025 | Appointment of Mr David James Thompson Trueman as a secretary on 2025-03-17 |
| 18/03/2518 March 2025 | Appointment of Mr James Seel as a director on 2025-02-17 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/01/241 January 2024 | Termination of appointment of Daniel Simon Beishon as a director on 2023-12-31 |
| 20/12/2320 December 2023 | Appointment of Mr Timothy Andrew Peters as a director on 2023-12-19 |
| 07/11/237 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/11/236 November 2023 | Termination of appointment of Bernard Mark Mcdonald as a secretary on 2023-10-23 |
| 06/11/236 November 2023 | Appointment of Mr Ben Ramirez as a director on 2023-10-23 |
| 06/11/236 November 2023 | Termination of appointment of Himanshu Suryakant Patel as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 06/10/226 October 2022 | Appointment of Mr Daniel Simon Beishon as a director on 2022-10-01 |
| 19/01/2219 January 2022 | Termination of appointment of Dennis Leslie Cook as a director on 2021-12-01 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/01/1527 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHISHIR PATEL |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD MARK MCDONALD / 04/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE COOK / 04/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU PATEL / 04/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHISHIR PRAFUL PATEL / 04/01/2010 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS; AMEND |
| 10/08/0210 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NC INC ALREADY ADJUSTED 30/11/01 |
| 07/12/017 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | � NC 1000/500000 30/11 |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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