ALEX POWELL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/12/147 December 2014 | REGISTERED OFFICE CHANGED ON 07/12/2014 FROM 48 BANKSIDE BRIGHTON BN1 5GN ENGLAND |
| 07/12/147 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/12/147 December 2014 | REGISTERED OFFICE CHANGED ON 07/12/2014 FROM 72 PARK ROAD BURGESS HILL WEST SUSSEX RH15 8HG |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM EAST LODGE MALTHOUSE LANE HURSTPIERPOINT HASSOCKS W SUSSEX BN6 9LA UNITED KINGDOM |
| 11/12/1111 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 11/12/1111 December 2011 | REGISTERED OFFICE CHANGED ON 11/12/2011 FROM 36 MILL RISE BRIGHTON BN1 5GD ENGLAND |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/12/1012 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 36 MILL RISE BRIGHTON BN1 5GD ENGLAND |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 69 CLARE DRIVE HIGHFIELDS CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB3 7GB |
| 31/12/0931 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE POWELL / 12/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA MARIE POWELL / 12/12/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARIE POWELL / 12/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 69 CLAIRE DRIVE, HIGHFIELDS CALDECOTE CAMBRIDGESHIRE CV3 7GB |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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