ALPHA MARK COMMUNICATIONS LIMITED
Company number 03094413 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-23 with no updates · 3 pages | View document |
| 20 Apr 2026 | Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to 63 Sea Mills Lane Bristol BS9 1DR on 2026-04-20 · 1 page | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-23 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-23 with updates · 5 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 5 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2017 | REGISTERED OFFICE CHANGED ON 26/08/2017 FROM C/O ARCHER ASSOCIATES 1 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 4 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM STEPHEN ATKINSON | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME COHEN | View document |
| 28 Jun 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN ATKINSON / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/10/2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS | View document |
| 13 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 | View document |
| 30 Jun 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT | View document |
| 18 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 18 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 22 Oct 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 14 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/03/97 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | View document |
| 13 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 28 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | SECRETARY RESIGNED | View document |
| 23 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |