ALPHA CARD COMPACT MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 22/08/2422 August 2024 | Satisfaction of charge 085880100002 in full |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Registration of charge 085880100003, created on 2023-09-06 |
| 07/07/237 July 2023 | Registered office address changed from Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX England to 43-45 Oxford Road 43-45 Oxford Road Guiseley Leeds LS20 8AB on 2023-07-07 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WHITFIELD |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER MAIN |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MISS KATHERINE ALISON FOX |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ALISON FOX / 01/06/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR THOMAS MICHAEL WHITFIELD |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITFIELD |
| 26/05/1526 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085880100001 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085880100002 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR IAN WHITFIELD |
| 09/10/149 October 2014 | SECRETARY APPOINTED MISS KATHERINE ALISON FOX |
| 01/08/141 August 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 01/08/141 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHITFIELD / 01/08/2014 |
| 01/08/141 August 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 100000 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR PETER ALEXANDER MAIN |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM UNIT 2 CITY LINK INDUSTRIAL PARK PHOENIX WAY DICK LANE BRADFORD WEST YORKSHIRE BD4 8JF |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 33 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JJ UNITED KINGDOM |
| 30/08/1330 August 2013 | THE SITUATION OF THE REGISTERED OFFICE TO BE CHANGED 19/08/2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085880100001 |
| 27/06/1327 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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