ALPHA INTEGRATED SYSTEMS LIMITED
Company number 06267793 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Registered office address changed from Unit 6 Valencia Court Pontefract Road Normanton WF6 1ZD England to Unit 4 Astoria Court Tom Dando Close Normanton WF6 1TP on 2026-07-21 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 4 pages | View document |
| 2 Mar 2026 | Memorandum and Articles of Association · 1 page | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 14 Feb 2026 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 28 Feb 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | PREVSHO FROM 30/05/2018 TO 29/05/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Apr 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 12 Jun 2017 | 01/07/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 9 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders · 4 pages | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAUGHTON · 1 page | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY WATTS / 03/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH LAUGHTON / 03/06/2010 · 2 pages | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS NOBLE / 03/06/2010 · 2 pages | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jul 2008 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RUSHFORTH | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PETER RUSHFORTH | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 12 WOODKIRK GROVE, TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1JW | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |