ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

Company Documents

Date	Description
14/11/2414 November 2024	Confirmation statement made on 2024-11-06 with updates View Document
23/05/2423 May 2024	Group of companies' accounts made up to 2023-11-30 View Document
08/11/238 November 2023	Confirmation statement made on 2023-11-06 with no updates View Document
23/08/2323 August 2023	Group of companies' accounts made up to 2022-11-30 View Document
16/11/2216 November 2022	Confirmation statement made on 2022-11-06 with no updates View Document
11/11/2111 November 2021	Confirmation statement made on 2021-11-06 with updates View Document
05/09/195 September 2019	ADOPT ARTICLES 26/08/2019 View Document
05/06/195 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 View Document
01/04/191 April 2019	REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 4 WEST SILVERMILLS LANE EDINBURGH SCOTLAND EH3 5BD View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View Document
08/06/188 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View Document
15/02/1815 February 2018	18/01/18 STATEMENT OF CAPITAL GBP 100000 View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, SECRETARY WILLIAM BLYTH View Document
15/11/1715 November 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View Document
10/10/1710 October 2017	29/08/17 STATEMENT OF CAPITAL GBP 1100000 View Document
25/05/1725 May 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
16/05/1716 May 2017	21/03/17 STATEMENT OF CAPITAL GBP 3100000 View Document
09/11/169 November 2016	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View Document
24/06/1624 June 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
04/05/164 May 2016	26/04/16 STATEMENT OF CAPITAL GBP 4300000 View Document
02/12/152 December 2015	24/11/15 STATEMENT OF CAPITAL GBP 4800000 View Document
10/11/1510 November 2015	Annual return made up to 6 November 2015 with full list of shareholders View Document

30/05/1530 May 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
02/04/152 April 2015	24/03/15 STATEMENT OF CAPITAL GBP 6436000 View Document
18/11/1418 November 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document
11/06/1411 June 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
26/02/1426 February 2014	14/02/14 STATEMENT OF CAPITAL GBP 6836000 View Document
06/11/136 November 2013	Annual return made up to 6 November 2013 with full list of shareholders View Document
03/04/133 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/02/1312 February 2013	ADOPT ARTICLES 19/12/2012 View Document
04/02/134 February 2013	SECOND FILING FOR FORM AP01 View Document
28/01/1328 January 2013	APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED View Document
15/01/1315 January 2013	DIRECTOR APPOINTED ALEXANDER GRAHAM SMART View Document
15/01/1315 January 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN View Document
15/01/1315 January 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN KERR View Document
15/01/1315 January 2013	DIRECTOR APPOINTED ADAM KENT SMITH View Document
15/01/1315 January 2013	DIRECTOR APPOINTED ANDREW CRAIG MCCORMICK View Document
15/01/1315 January 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/01/1315 January 2013	DIRECTOR APPOINTED DAVID RUSSELL MILLER View Document
15/01/1315 January 2013	01/01/13 STATEMENT OF CAPITAL GBP 8036000 View Document
15/01/1315 January 2013	01/01/13 STATEMENT OF CAPITAL GBP 68000 View Document
15/01/1315 January 2013	SECRETARY APPOINTED WILLIAM BLYTH View Document
15/01/1315 January 2013	DIRECTOR APPOINTED KEITH BAKER View Document
15/01/1315 January 2013	DIRECTOR APPOINTED WILLIAM BLYTH View Document
14/01/1314 January 2013	REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY View Document
11/01/1311 January 2013	CHANGE OF NAME 19/12/2012 View Document
11/01/1311 January 2013	COMPANY NAME CHANGED ANDSTRAT (NO.379) LIMITED CERTIFICATE ISSUED ON 11/01/13 View Document
06/11/126 November 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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