ALPHAHOME SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 06/06/246 June 2024 | Change of details for Mr Amir Golad as a person with significant control on 2021-09-02 |
| 06/06/246 June 2024 | Notification of Tanya Golad as a person with significant control on 2021-09-01 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 13/03/2313 March 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 |
| 20/11/2120 November 2021 | Director's details changed for Mr Amir Golad on 2017-06-19 |
| 20/11/2120 November 2021 | Satisfaction of charge 3 in full |
| 20/11/2120 November 2021 | Satisfaction of charge 2 in full |
| 20/11/2120 November 2021 | Satisfaction of charge 4 in full |
| 20/11/2120 November 2021 | Satisfaction of charge 5 in full |
| 20/11/2120 November 2021 | Secretary's details changed for Tanya Golad on 2017-06-19 |
| 20/11/2120 November 2021 | Satisfaction of charge 1 in full |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 29/12/1729 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | Registered office address changed from , 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL to 1st Floor 9 Hampstead West 224 Iverson Road London NW6 2HL on 2017-12-19 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 19/12/1719 December 2017 | DISS40 (DISS40(SOAD)) |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED 04262583 LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 29/03/1629 March 2016 | COMPANY RESTORED ON 29/03/2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/03/1629 March 2016 | COMPANY NAME CHANGED ALPHAHOME CERTIFICATE ISSUED ON 29/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 1 August 2015 with full list of shareholders |
| 15/03/1615 March 2016 | STRUCK OFF AND DISSOLVED |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/10/1413 October 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / TANYA GOLAD / 31/07/2013 |
| 17/09/1317 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR GOLAD / 31/07/2013 |
| 28/01/1328 January 2013 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/12/1222 December 2012 | DISS40 (DISS40(SOAD)) |
| 21/12/1221 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 24/08/1024 August 2010 | Registered office address changed from , 82 st John Street, London, EC1M 4JN on 2010-08-24 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ |
| 16/10/0116 October 2001 | |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 15/08/0115 August 2001 | |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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