ALEXSYS COMMUNICATIONS LIMITED

Company number 04092175 ·

Active

93 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 4 pages View document
9 Apr 2025 Cessation of Ferdinand George De Lisser as a person with significant control on 2025-04-09 · 1 page View document
9 Apr 2025 Notification of Delwim Limited as a person with significant control on 2025-02-26 · 2 pages View document
9 Apr 2025 Cessation of Diahann De Lisser as a person with significant control on 2025-04-09 · 1 page View document
26 Mar 2025 Notification of Diahann De Lisser as a person with significant control on 2025-02-28 · 2 pages View document
3 Mar 2025 Notification of Ferdinand George De Lisser as a person with significant control on 2025-02-26 · 2 pages View document
3 Mar 2025 Termination of appointment of Bridget Mary Marie Squance as a director on 2025-02-26 · 1 page View document
3 Mar 2025 Termination of appointment of Richard Andrew Freestone as a director on 2025-02-26 · 1 page View document
3 Mar 2025 Cessation of Richard Andrew Freestone as a person with significant control on 2025-02-26 · 1 page View document
3 Mar 2025 Cessation of Bridget Mary Macie Squance as a person with significant control on 2025-02-26 · 1 page View document
3 Mar 2025 Termination of appointment of Bridget Mary Marie Squance as a secretary on 2025-02-26 · 1 page View document
3 Mar 2025 Appointment of Mr Ferdinand George De Lisser as a director on 2025-02-26 · 2 pages View document
27 Feb 2025 Registration of charge 040921750001, created on 2025-02-26 · 42 pages View document
27 Feb 2025 Registration of charge 040921750002, created on 2025-02-26 · 33 pages View document
24 Jan 2025 Unaudited abridged accounts made up to 2024-09-30 · 7 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
4 Oct 2024 Change of details for Mrs Bridget Mary Marie Squance as a person with significant control on 2024-10-04 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 7 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 7 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
14 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 6 pages View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE COACH HOUSE MANOR FARM CHEWTON MENDIP BATH SOMERSET A3 4LL View document
13 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
8 Dec 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages View document
22 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FREESTONE / 16/11/2009 · 2 pages View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY MARIE SQUANCE / 16/11/2009 View document
30 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM THE COACH HOUSE MANOR FARM CHEWTON MENDIP NR BATH SOMERSET BA3 4LL ENGLAND View document
29 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
10 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
10 Feb 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM THE COACH HOUSE MANOR FARM CHEWTON MENDIP NR BATH BA3 4LL View document
10 Feb 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
1 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
30 Oct 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Jan 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Nov 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
9 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 1ST FLOOR SUITE, 23 THE HIGH STREET MIDSOMER NORTON, BATH NORTH SOMERSET BA3 2DR View document
16 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
15 Dec 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
20 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Nov 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
14 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
27 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
14 Nov 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 View document
18 Oct 2000 SECRETARY RESIGNED View document
18 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document