ALPHACOM BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 16/09/2216 September 2022 | Cessation of Jose Gregorio Manjarres Larios as a person with significant control on 2021-12-03 |
| 16/09/2216 September 2022 | Notification of Interactive Voice Response Limited as a person with significant control on 2021-12-03 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-05-12 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PAUL WEASER |
| 19/08/1919 August 2019 | CESSATION OF VIRTUATEL LIMITED AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 25/06/1825 June 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 06/12/176 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/01/1523 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/01/117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1016 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ST. MARTIN'S HOUSE 59, ST. MARTIN'S LANE, LONDON WC2N 4JS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/01/9026 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 186 DRURY LANE LONDON WC2B 5QD |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 08/07/888 July 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | COMPANY NAME CHANGED ORDEREASE LIMITED CERTIFICATE ISSUED ON 01/05/87 |
| 19/03/8719 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 07/01/877 January 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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