ALEDRO SOLUTIONS LIMITED

Company number 06023271 ·

Active

81 filings

Date Filing
17 Jun 2026 Appointment of Mr Michael James Mayfield as a director on 2026-06-12 · 2 pages View document
17 May 2026 Secretary's details changed for Mrs Justine Elizabeth Bearne on 2026-05-15 · 1 page View document
17 May 2026 Change of details for Mrs Justine Elizabeth Bearne as a person with significant control on 2026-05-15 · 2 pages View document
17 May 2026 Director's details changed for Mrs Justine Elizabeth Bearne on 2026-05-15 · 2 pages View document
15 May 2026 Cessation of Robin Bruce Bearne as a person with significant control on 2026-05-15 · 1 page View document
15 May 2026 Appointment of Mrs Justine Elizabeth Bearne as a secretary on 2026-05-15 · 2 pages View document
15 May 2026 Appointment of Mrs Justine Elizabeth Bearne as a director on 2026-05-15 · 2 pages View document
15 May 2026 Termination of appointment of Robin Bruce Bearne as a secretary on 2026-05-15 · 1 page View document
15 May 2026 Termination of appointment of Robin Bruce Bearne as a director on 2026-05-15 · 1 page View document
15 May 2026 Notification of Justine Elizabeth Bearne as a person with significant control on 2026-05-15 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-26 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 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 · 8 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Jan 2023 Change of details for Mr Robin Bruce Bearne as a person with significant control on 2023-01-13 · 2 pages View document
13 Jan 2023 Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 2023-01-13 · 1 page View document
13 Jan 2023 Secretary's details changed for Mr Robin Bruce Bearne on 2023-01-13 · 1 page View document
13 Jan 2023 Director's details changed for Mr Robin Bruce Bearne on 2023-01-13 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
3 Jan 2023 Secretary's details changed for Mr Robin Bruce Bearne on 2022-12-07 · 1 page View document
3 Jan 2023 Change of details for Mr Robin Bruce Bearne as a person with significant control on 2022-12-07 · 2 pages View document
3 Jan 2023 Director's details changed for Mr Robin Bruce Bearne on 2022-12-07 · 2 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
2 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLINGHAM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
9 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
11 Oct 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM RICHMOND HOUSE, WALKERN ROAD STEVENAGE HERTS SG1 3QP View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
14 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BELT View document
4 Sep 2015 31/07/15 STATEMENT OF CAPITAL GBP 6 View document
4 Sep 2015 RETURN OF PURCHASE OF OWN SHARES View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
21 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2007 SECRETARY RESIGNED View document
23 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
23 Feb 2007 NEW SECRETARY APPOINTED View document
20 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 COMPANY NAME CHANGED ALRO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/02/07 View document
24 Jan 2007 SECRETARY RESIGNED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 2007 DIRECTOR RESIGNED View document
8 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document