ALCEDOSOFT LIMITED
Company number 04340709 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Final Gazette dissolved following liquidation | View document |
| 18 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 25 Nov 2025 | Liquidators' statement of receipts and payments to 2025-11-05 · 17 pages | View document |
| 22 Nov 2024 | Liquidators' statement of receipts and payments to 2024-11-05 | View document |
| 16 Nov 2023 | Registered office address changed from PO Box 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB United Kingdom to 27 Byrom Street Manchester M3 4PF on 2023-11-16 · 1 page | View document |
| 10 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Statement of affairs · 8 pages | View document |
| 20 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 12 Oct 2023 | Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to PO Box 19 st Andrews Business Centre Queens Lane Bromfield Industrial Estate Mold CH7 1XB on 2023-10-12 · 1 page | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-07-29 · 10 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 2 Jun 2023 | Previous accounting period shortened from 2022-07-30 to 2022-07-29 · 1 page | View document |
| 5 Mar 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-30 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Clare Elizabeth Reynolds as a director on 2022-09-28 · 1 page | View document |
| 11 Oct 2022 | Cessation of Clare Elizabeth Reynolds as a person with significant control on 2022-09-28 · 1 page | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-28 · 9 pages | View document |
| 24 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-03-28 · 9 pages | View document |
| 28 Mar 2021 | Annual accounts for the year ending 28 March 2021 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 28 Mar 2020 | Annual accounts for the year ending 28 March 2020 | View accounts |
| 12 Mar 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 19 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SMITH | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR NEIL SMITH | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM THE CROFT MANNINGS LANE SOUTH CHESTER CHESHIRE CH2 3RT | View document |
| 29 Mar 2019 | Annual accounts for the year ending 29 March 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Jan 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 | View document |
| 13 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 14 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH REYNOLDS / 01/10/2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM THE STEAM MILL CHESTER CHESHIRE CH3 5AN | View document |
| 23 Feb 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LTD | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LTD / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH REYNOLDS / 15/01/2010 · 2 pages | View document |
| 15 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 13/02/2009 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 4 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QZ | View document |
| 6 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: BEECHEY HOUSE 37 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 72 MATTHEWS GREEN ROAD WOKINGHAM BERKSHIRE RG41 1JU | View document |
| 18 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: WESTFIELD HOUSE 15 WESTFIELD ROAD MAIDENHEAD BERKSHIRE SL6 5AU | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |