ALPHA MOISTURE SYSTEMS LIMITED
Company number 03902302 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 27 Jan 2026 | Full accounts made up to 2025-03-31 · 41 pages | View document |
| 15 Aug 2025 | Registered office address changed from Alpha House 96 City Road Bradford West Yorkshire BD8 8ES to Network House Lister Hill Horsforth Leeds LS18 5AZ on 2025-08-15 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 18 Mar 2025 | Appointment of Mr David James Thompson Trueman as a secretary on 2025-03-17 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Mr James Seel as a director on 2025-02-17 · 2 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Jan 2024 | Termination of appointment of Daniel Simon Beishon as a director on 2023-12-31 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Timothy Andrew Peters as a director on 2023-12-19 · 2 pages | View document |
| 7 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 6 Nov 2023 | Termination of appointment of Bernard Mark Mcdonald as a secretary on 2023-10-23 · 1 page | View document |
| 6 Nov 2023 | Termination of appointment of Himanshu Suryakant Patel as a director on 2023-10-23 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Ben Ramirez as a director on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 6 Oct 2022 | Appointment of Mr Daniel Simon Beishon as a director on 2022-10-01 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Dennis Leslie Cook as a director on 2021-12-01 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 27 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SHISHIR PATEL | View document |
| 29 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 31 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 22 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHISHIR PRAFUL PATEL / 04/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD MARK MCDONALD / 04/01/2010 · 1 page | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE COOK / 04/01/2010 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIMANSHU PATEL / 04/01/2010 · 2 pages | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | NC INC ALREADY ADJUSTED 30/11/01 | View document |
| 7 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2001 | � NC 1000/500000 30/11 | View document |
| 13 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 12 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: G OFFICE CHANGED 12/01/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 Jan 2000 | SECRETARY RESIGNED | View document |
| 4 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |