ALPHA LAN SYSTEMS LTD

Company number 03303097 ·

Dissolved

90 filings

Date Filing
16 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jan 2024 First Gazette notice for voluntary strike-off View document
30 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
22 Jan 2024 Application to strike the company off the register · 1 page View document
10 Oct 2023 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Sep 2023 Current accounting period shortened from 2024-03-31 to 2023-09-30 · 1 page View document
1 Sep 2023 Registered office address changed from Thornborough Hall Office 15 Thornborough Hall, Moor Road Leyburn DL8 5AB England to Hamilton the Green Stapleton Darlington North Yorkshire DL2 2QQ on 2023-09-01 · 1 page View document
12 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
6 Jun 2023 Change of details for Mrs Angela Anderson as a person with significant control on 2023-06-02 · 2 pages View document
4 Jun 2023 Change of details for Mrs Angela Anderson as a person with significant control on 2023-06-02 · 2 pages View document
4 Jun 2023 Change of details for Mr Barry Anderson as a person with significant control on 2023-06-02 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
14 May 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
18 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
2 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 Jul 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 74 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM EVOLUTION BUSINESS CENTRE COUNTY BUSINESS PARK DARLINGTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NQ ENGLAND View document
8 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG LAWTON View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Aug 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 2 OMEGA BUSINESS VILLAGE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NJ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / BARRY ANDERSON / 08/02/2010 View document
8 Feb 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAWTON / 08/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDERSON / 08/01/2010 View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY ANDERSON / 01/08/2008 View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Feb 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 70 BRUNSWICK STREET STOCKTON ON TEES CLEVELAND TS18 1DW View document
6 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Feb 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Jan 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
1 Mar 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 View document
27 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
30 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Jan 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Feb 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Feb 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
13 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 View document
10 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 70 BRUNSWICK STREET STOCKTON ON TEES CLEVELAND TS18 1DW View document
27 Jan 1997 DIRECTOR RESIGNED View document
27 Jan 1997 SECRETARY RESIGNED View document
16 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document