ALPHA DATA PARALLEL SYSTEMS LIMITED



Company Documents

DateDescription
14/11/2414 November 2024 NewConfirmation statement made on 2024-11-06 with no updates

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23/05/2423 May 2024 Full accounts made up to 2023-11-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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23/08/2323 August 2023 Full accounts made up to 2022-11-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-06 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-11-06 with no updates

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 4 WEST SILVERMILLS LANE EDINBURGH EH3 5BD

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LTD / 01/04/2019

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30/11/1830 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM BLYTH

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 November 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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01/12/151 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 November 2014

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18/11/1418 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 November 2013

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21/11/1321 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR APPOINTED ANDREW CRAIG MCCORMICK

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31/01/1331 January 2013 DIRECTOR APPOINTED ADAM KENT SMITH

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25/01/1325 January 2013 DIRECTOR APPOINTED DAVID RUSSELL MILLER

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17/01/1317 January 2013 APPROVAL OF SERVICE AGREEMENTS 19/12/2012

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30/11/1230 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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26/11/1226 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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15/11/1115 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON BLYTH / 15/11/2011

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08/09/118 September 2011 ADOPT ARTICLES 25/08/2011

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08/09/118 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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15/04/1015 April 2010 A DIVIDEND OF £9.30 PER SHARE 30/03/2010

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04/03/104 March 2010 DIVIDENDDECLARED AND PAID 25/02/2010

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03/12/093 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BAKER / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAWSON BLYTH / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM SMART / 26/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAWSON BLYTH / 26/10/2009

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03/12/083 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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06/12/076 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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07/12/067 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 DIVIDEND DECLARED&PAID 28/11/06

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0416 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 58-59 TIMBER BUSH EDINBURGH EH6 6QH

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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18/11/0318 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 £ IC 89900/69500 21/08/03 £ SR 20400@1=20400

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03/09/033 September 2003 £ IC 53100/51100 21/08/03 £ SR 2000@1=2000

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03/09/033 September 2003 £ IC 69500/53100 21/08/03 £ SR 16400@1=16400

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03/09/033 September 2003 £ IC 99900/89900 21/08/03 £ SR 10000@1=10000

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03/09/033 September 2003 £ IC 100000/99900 21/08/03 £ SR 100@1=100

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26/08/0326 August 2003 DIRECTOR RESIGNED

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26/08/0326 August 2003 OFFMARKET PURCHASE APPR 19/08/03

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26/08/0326 August 2003 OFFMARKET PURCHASE APPR 19/08/03

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26/08/0326 August 2003 OFFMARKET PURCHASE APPR 19/08/03

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26/08/0326 August 2003 OFF MARKET PURCHASE AUT 19/08/03

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26/08/0326 August 2003 OFFMARKET PURCHASE APPR 19/08/03

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26/08/0326 August 2003 OFFMARKET PURCHASE APPR 19/08/03

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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

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17/12/0217 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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27/11/0127 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 PARTIC OF MORT/CHARGE *****

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30/11/0030 November 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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03/08/993 August 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 SECRETARY RESIGNED

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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19/01/9919 January 1999 RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS

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21/12/9821 December 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/12/9715 December 1997 DIRECTOR'S PARTICULARS CHANGED

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15/12/9715 December 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/12/9627 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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27/12/9627 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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17/11/9517 November 1995 RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS

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18/10/9518 October 1995 DIRECTOR RESIGNED

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18/10/9518 October 1995 DIRECTOR RESIGNED

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25/04/9525 April 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/12/9418 December 1994 REGISTERED OFFICE CHANGED ON 18/12/94

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18/12/9418 December 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 NEW SECRETARY APPOINTED

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29/11/9329 November 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 NEW DIRECTOR APPOINTED

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29/11/9329 November 1993 DIRECTOR RESIGNED

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18/11/9318 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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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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