ALIDEC LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-01-31

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-01-30

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-07 with no updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-01-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-07 with updates

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05/01/235 January 2023 Notification of John Lillis as a person with significant control on 2017-03-10

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04/01/234 January 2023 Change of details for Mr John Lillis as a person with significant control on 2017-03-10

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03/01/233 January 2023 Cessation of John Lillis as a person with significant control on 2017-03-10

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03/01/233 January 2023 Notification of Sharron Lillis as a person with significant control on 2017-03-10

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03/01/233 January 2023 Director's details changed for Mr John Lillis on 2023-01-03

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with no updates

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13/05/2113 May 2021 31/01/21 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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22/07/1922 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/07/1724 July 2017 31/01/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 DIRECTOR APPOINTED MRS SHARRON LILLIS

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LILLIS / 03/02/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 7 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 SECOND FILING WITH MUD 07/01/13 FOR FORM AR01

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13/03/1313 March 2013 APPOINTMENT TERMINATED, SECRETARY ANNETTE THOMPSON

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LILLIS / 08/01/2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/08/1213 August 2012 ADOPT ARTICLES 02/07/2012

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19/07/1219 July 2012 SECRETARY APPOINTED MISS ANNETTE THOMPSON

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19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY SHARON LILLIS

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/01/1213 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1117 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/01/0731 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/03/0628 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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18/02/0518 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/02/0324 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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15/01/0215 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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17/01/0117 January 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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30/01/0030 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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13/01/9913 January 1999 SECRETARY RESIGNED

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12/01/9912 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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