ALPHA ELECTRICAL DISTRIBUTION LIMITED

Company number NI629638 ·

Active

43 filings

Date Filing
12 Feb 2026 Termination of appointment of Stuart James Lucas as a director on 2026-01-01 · 1 page View document
12 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
11 Nov 2025 Audited abridged accounts made up to 2025-03-31 · 9 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
13 Jan 2025 AGREEMENT2 · 1 page View document
13 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
13 Jan 2025 PARENT_ACC · 49 pages View document
13 Jan 2025 GUARANTEE2 · 3 pages View document
27 Feb 2024 Notification of Kempston Controls (Ireland) Ltd as a person with significant control on 2023-09-07 · 2 pages View document
27 Feb 2024 Termination of appointment of Sarah Elizabeth Margaret Cardwell as a director on 2023-09-07 · 1 page View document
27 Feb 2024 Current accounting period extended from 2024-02-28 to 2024-03-31 · 1 page View document
27 Feb 2024 Cessation of Stuart James Lucas as a person with significant control on 2023-09-07 · 1 page View document
27 Feb 2024 Confirmation statement made on 2024-01-28 with updates · 4 pages View document
27 Feb 2024 Appointment of Mr Richard Regan as a director on 2024-02-27 · 2 pages View document
26 Sep 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
4 Sep 2023 Appointment of Mrs Sarah Elizabeth Margaret Cardwell as a director on 2023-09-04 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-01-28 with updates · 5 pages View document
10 Feb 2023 Termination of appointment of Nigel Phillip Lucas as a director on 2023-01-26 · 1 page View document
19 Oct 2022 Registered office address changed from Unit 4 Argyle Business Centre North Howard Street Belfast Antrim BT13 2AU Northern Ireland to Unit 52-53 Argyle Business Centre North Howard Street Belfast Antrim BT13 2AU on 2022-10-19 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-01-28 with updates · 4 pages View document
18 Feb 2022 Notification of Stuart James Lucas as a person with significant control on 2021-09-06 · 2 pages View document
18 Feb 2022 Cessation of Nigel Phillip Lucas as a person with significant control on 2021-09-06 · 1 page View document
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
6 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 17 ARGYLE BUSINESS CENTRE NORTH HOWARD STREET BELFAST ANTRIM NORTHERN IRELAND View document
12 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
8 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NIGEL PHILLIP LUCAS / 19/10/2017 View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK FLYNN View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
22 Apr 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
22 Mar 2016 22/06/15 STATEMENT OF CAPITAL GBP 2 View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 2B PARKDALE HOUSE DUNMURRY BELFAST ANTRIM BT17 9DA NORTHERN IRELAND View document
15 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH FLYNN / 12/06/2015 View document
27 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document