A L H SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Johan Oscar Jillestam as a director on 2025-05-09 |
| 05/04/255 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 07/03/257 March 2025 | Appointment of Ms Sanna Maria Oksala as a director on 2025-03-01 |
| 07/03/257 March 2025 | Termination of appointment of Peter Ian Rowlands as a director on 2025-02-28 |
| 24/10/2424 October 2024 | Appointment of Mr Juha Tapani Kujala as a director on 2024-10-24 |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 09/03/239 March 2023 | Appointment of Mr David Michael Pye as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Termination of appointment of Mark Lewis Jenkins as a director on 2021-10-26 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / INDUTRADE UK LIMITED / 25/02/2019 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW COUSINS |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID JOHN LYES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUCAS |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAES HJALMARSON |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MARK LEWIS JENKINS |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012554920014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OSCAR JILLESTRAM / 01/10/2014 |
| 11/09/1411 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR CLAES HARALD HJALMAR HJALMARSON |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR JOHAN OSCAR JILLESTRAM |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/04/1416 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/04/138 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS / 24/03/2011 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHANNES COUSINS / 24/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHANNES COUSINS / 24/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS DAVIES / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LUCAS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHANNES COUSINS / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: STATION ROAD WESTBURY WILTSHIRE BA13 4TN |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | AUDITOR'S RESIGNATION |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 14/04/9814 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 14/04/9314 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/04/9011 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 22/03/88; NO CHANGE OF MEMBERS |
| 24/08/8724 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8630 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: BATH RD HELKSHAM WILTS |
| 17/10/8617 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/8628 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8630 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 24/07/8624 July 1986 | NEW DIRECTOR APPOINTED |
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