ALCODIGITAL LIMITED
Company number 03915899 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Oct 2025 | Notification of Christopher Deith as a person with significant control on 2025-10-01 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Mrs Suzannah Bonita Deith as a person with significant control on 2025-10-01 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 3 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Apr 2025 | Registration of charge 039158990002, created on 2025-04-01 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 3 Mar 2025 | Termination of appointment of Nicholas John Robin as a director on 2025-03-01 · 1 page | View document |
| 17 Dec 2024 | Director's details changed for Suzannah Bonita Deith on 2024-12-01 · 2 pages | View document |
| 17 Dec 2024 | Director's details changed for Mr Christopher Deith on 2024-12-01 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2021 | DIRECTOR APPOINTED MR NICHOLAS JOHN ROBIN | View document |
| 10 Sep 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 15 Aug 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | 28/01/16 NO CHANGES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 14 Mar 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM FOSTERS YARD FORGE LANE, OLD GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3JA ENGLAND | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Mar 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Oct 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM FISHER MORE CHAMBERS 12-14 WEST GATE TADCASTER NORTH YORKSHIRE LS24 9AB | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Mar 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 1 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH ROBIN / 01/07/2009 | View document |
| 14 Apr 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Mar 2009 | COMPANY NAME CHANGED UKBREATHALYSERS LTD CERTIFICATE ISSUED ON 20/03/09 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jan 2009 | GBP NC 100/100000 15/01/2009 | View document |
| 21 Jan 2009 | NC INC ALREADY ADJUSTED 15/01/09 | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED SUZANNAH BONITA ROBIN | View document |
| 8 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH ROBIN / 05/01/2009 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | COMPANY NAME CHANGED RENTAPLANE LIMITED CERTIFICATE ISSUED ON 30/06/05 | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: C/O LSCP 397 HARROGATE ROAD MOORTOWN LEEDS WEST YORKSHIRE LS17 6DJ | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: LISHMAN SIDWELL CAMPBELL & PRICE LIM, HAREWOOD YARD, HAREWOOD HOUSE ESTATE, HAREWOOD LEEDS LS17 9LF | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 13 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 16 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |