ALPHA DATA PARALLEL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 New | Confirmation statement made on 2024-11-06 with no updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-11-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-11-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 4 WEST SILVERMILLS LANE EDINBURGH EH3 5BD |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LTD / 01/04/2019 |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BLYTH |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED ANDREW CRAIG MCCORMICK |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED ADAM KENT SMITH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DAVID RUSSELL MILLER |
| 17/01/1317 January 2013 | APPROVAL OF SERVICE AGREEMENTS 19/12/2012 |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 26/11/1226 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON BLYTH / 15/11/2011 |
| 08/09/118 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 08/09/118 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | A DIVIDEND OF £9.30 PER SHARE 30/03/2010 |
| 04/03/104 March 2010 | DIVIDENDDECLARED AND PAID 25/02/2010 |
| 03/12/093 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAKER / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON BLYTH / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM SMART / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAWSON BLYTH / 26/10/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/12/067 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIVIDEND DECLARED&PAID 28/11/06 |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 58-59 TIMBER BUSH EDINBURGH EH6 6QH |
| 30/11/0330 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | £ IC 89900/69500 21/08/03 £ SR 20400@1=20400 |
| 03/09/033 September 2003 | £ IC 53100/51100 21/08/03 £ SR 2000@1=2000 |
| 03/09/033 September 2003 | £ IC 69500/53100 21/08/03 £ SR 16400@1=16400 |
| 03/09/033 September 2003 | £ IC 99900/89900 21/08/03 £ SR 10000@1=10000 |
| 03/09/033 September 2003 | £ IC 100000/99900 21/08/03 £ SR 100@1=100 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | OFFMARKET PURCHASE APPR 19/08/03 |
| 26/08/0326 August 2003 | OFFMARKET PURCHASE APPR 19/08/03 |
| 26/08/0326 August 2003 | OFFMARKET PURCHASE APPR 19/08/03 |
| 26/08/0326 August 2003 | OFF MARKET PURCHASE AUT 19/08/03 |
| 26/08/0326 August 2003 | OFFMARKET PURCHASE APPR 19/08/03 |
| 26/08/0326 August 2003 | OFFMARKET PURCHASE APPR 19/08/03 |
| 26/08/0326 August 2003 | OFF MARKET PURCHASE AUT 19/08/03 OFFMARKET PURCHASE APPR 19/08/03 OFFMARKET PURCHASE APPR 19/08/03 OFFMARKET PURCHASE APPR 19/08/03 OFFMARKET PURCHASE APPR 19/08/03 OFFMARKET PURCHASE APPR 19/08/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0030 November 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 30/11/9730 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9630 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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