ALNWICK COMPUTERWARE LTD.
Company number 05451574 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Registration of charge 054515740002, created on 2026-07-21 · 23 pages | View document |
| 20 May 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 3 pages | View document |
| 16 Mar 2026 | Change of details for Railsite Telecom Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 13 Mar 2026 | Cessation of Stephen Paul Pinchen as a person with significant control on 2025-11-21 · 1 page | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-24 with updates · 6 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-03 · 3 pages | View document |
| 27 Feb 2026 | Statement of capital following an allotment of shares on 2025-11-21 · 3 pages | View document |
| 21 Jan 2026 | Appointment of Ms Clare Ingle as a director on 2025-10-17 · 2 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-02-24 with updates · 6 pages | View document |
| 1 Apr 2025 | Director's details changed for Mrs Dawn Pinchen on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr Stephen Paul Pinchen on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Secretary's details changed for Mrs Dawn Pinchen on 2025-04-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Registered office address changed from Unit 7 Linnet Court Hawfinch Drive Cawledge Business Park Alnwick Northumberland NE66 2GD England to Alncom House Willowburn Industrial Estate Alnwick Northumberland NE66 2PF on 2024-11-06 · 1 page | View document |
| 23 Aug 2024 | Resolutions · 1 page | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 6 Mar 2024 | Change of details for Railsite Telecom Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 6 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-08 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 20 Jan 2022 | Appointment of Mr Andrew Parry as a director on 2022-01-14 · 2 pages | View document |
| 20 Jan 2022 | Appointment of Mr Michael Francis Patrick Surrey as a director on 2022-01-14 · 2 pages | View document |
| 5 Jan 2022 | Resolutions · 1 page | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Appointment of Mr Roderick Charles St John Wilson as a director on 2021-11-09 · 2 pages | View document |
| 5 Oct 2021 | Resolutions · 1 page | View document |
| 5 Oct 2021 | Resolutions · 1 page | View document |
| 5 Oct 2021 | Resolutions | View document |
| 5 Oct 2021 | Resolutions | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 23 Sep 2021 | Change of details for Mr Stephen Paul Pinchen as a person with significant control on 2021-02-03 · 2 pages | View document |
| 30 Jun 2021 | Change of details for Mrs Dawn Pinchen as a person with significant control on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Secretary's details changed for Mrs Dawn Pinchen on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Director's details changed for Mrs Dawn Pinchen on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Stephen Paul Pinchen on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Change of details for Mr Stephen Paul Pinchen as a person with significant control on 2021-06-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM CARTER / 04/06/2019 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM CARTER / 03/04/2019 | View document |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM ALNWICK COMPUTERWARE MARKET PLACE ALNWICK NORTHUMBERLAND NE66 1HS | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 14 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 1 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jul 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR GARETH WILLIAM CARTER | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054515740001 | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | S366A DISP HOLDING AGM 12/05/05 | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |