ALPHAMAX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 01/12/211 December 2021 | Director's details changed for Mr Christopher John Cadman Goodwin on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED PRIMAX SCOTLAND LIMITED CERTIFICATE ISSUED ON 10/12/15 |
| 24/11/1524 November 2015 | COMPANY NAME CHANGED PRIMAX SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/15 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED ALPHAMAX SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CADMAN GOODWIN / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | NEW SECRETARY APPOINTED |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 4 ATHOLL CRESCENT PERTH PH1 5NG |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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