ALPHA 1 SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 01/02/191 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/08/1515 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 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 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/08/1215 August 2012 | SAIL ADDRESS CHANGED FROM: 15 DICKENS AVENUE UXBRIDGE MIDDLESEX UB8 3DH UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/08/1129 August 2011 | REGISTERED OFFICE CHANGED ON 29/08/2011 FROM 15 DICKENS AVENUE HILLINGDON MIDDLESEX UB8 3DH UNITED KINGDOM |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SANGHERA / 29/08/2011 |
| 29/08/1129 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SANDEEP SANGHERA / 29/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/1122 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/09/1013 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SANGHERA / 27/07/2010 |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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