ALIEN8 SYSTEMS LIMITED
Company number 03863678 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Adrian a Mahieu on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 29 Sep 2025 | Secretary's details changed for Ms Nathalie Josette Mahieu on 2025-09-29 · 1 page | View document |
| 29 Sep 2025 | Director's details changed for Dr Nathalie Josette Mahieu on 2025-09-29 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 9 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 30 Aug 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 14 Jul 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 28 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 52 WARMINGTON ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3SY | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER | View document |
| 30 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PORTER | View document |
| 4 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2011 | SECRETARY APPOINTED MS NATHALIE JOSETTE MAHIEU | View document |
| 4 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 16 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 5 pages | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON PORTER / 04/11/2009 | View document |
| 4 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders · 5 pages | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATHALIE JOSETTE MAHIEU / 04/11/2009 | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED MR ADRIAN A MAHIEU · 1 page | View document |
| 27 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Mar 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 35 NORTH AVENUE HORBURY WAKEFIELD YORKSHIRE WF4 5JS | View document |
| 19 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3AG | View document |
| 6 Aug 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 22 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |