ALPHALOGIX LTD
Company number 03578420 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 15 pages | View document |
| 6 Jun 2026 | PARENT_ACC · 35 pages | View document |
| 6 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 11 Feb 2026 | Registered office address changed from 1 Ashweir Court Abbey Mill, Tintern Chepstow Monmouthshire NP16 6SE to K3 House K3 House, Springfield Court, 5 Summerfield Rd, Bolton BL3 2NT on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 4 pages | View document |
| 16 Jan 2026 | Previous accounting period extended from 2025-04-30 to 2025-05-31 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Michael Lee Cauter as a director on 2025-10-28 · 2 pages | View document |
| 24 Apr 2025 | Cessation of Peter Mark Howe as a person with significant control on 2025-04-05 · 1 page | View document |
| 24 Apr 2025 | Notification of Pinnacle Computing (Support) Limited as a person with significant control on 2025-04-05 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Change of details for Mr Peter Mark Howe as a person with significant control on 2023-02-01 · 2 pages | View document |
| 16 Apr 2024 | Cessation of Anne Howe as a person with significant control on 2023-02-01 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 3 Mar 2023 | Termination of appointment of Anne Howe as a director on 2023-02-01 · 1 page | View document |
| 3 Mar 2023 | Termination of appointment of Anne Howe as a secretary on 2023-02-01 · 1 page | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 14 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Jan 2013 | 30/04/12 PARTIAL EXEMPTION | View document |
| 5 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE HOWE / 09/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HOWE / 09/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK HOWE / 09/06/2010 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR APPOINTED ANNE HOWE | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: VALLEY HOUSE RAGLAN ROAD TINTERN CHEPSTOW MONMOUTHSHIRE NP6 6TH | View document |
| 24 Jan 2007 | COMPANY NAME CHANGED APH SYSTEMS LTD CERTIFICATE ISSUED ON 24/01/07 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | COMPANY NAME CHANGED VALLEY HOUSE I.T. SERVICES LIMIT ED CERTIFICATE ISSUED ON 19/01/06 | View document |
| 11 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 23 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 24 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/03/00 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | SECRETARY RESIGNED | View document |
| 24 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX | View document |
| 24 Jun 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |