ALPHAMETRICS FINANCIAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Timothy Francis Cripps as a director on 2025-06-16 |
| 04/06/254 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WARD |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEOGH |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PARICHART MORAN / 07/03/2017 |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PARICHART MORAN / 07/03/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY FRANCIS CRIPPS / 01/01/2016 |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS PARICHART NERNTHONG / 04/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PARICHART NERNTHONG / 04/02/2014 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM UNIT 4D, ARCHWAY HOUSE THE LANTERNS, MELBOURN STREET ROYSTON HERTFORDSHIRE SG8 7BX UNITED KINGDOM |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE SYDNEY WARD / 07/03/2011 |
| 07/03/117 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM HEATH HOUSE PRINCES MEWS ROYSTON HERTFORDSHIRE SG8 9RT |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL DAVID KEOGH / 06/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS CRIPPS / 17/11/2003 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY FRANCIS CRIPPS / 06/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE SYDNEY WARD / 06/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARICHART NERNTHONG / 06/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HEATH HOUSE PRINCE MEWS ROYSTON HERTFORDSHIRE SG8 9RT |
| 21/04/0921 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED SIMON NEIL KEOGH |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RALPH |
| 12/03/0812 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 03/03/06; CHANGE OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | NC INC ALREADY ADJUSTED 11/08/05 |
| 04/10/054 October 2005 | £ NC 100000/500000 11/08/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/03/05; CHANGE OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 14/09/0414 September 2004 | £ NC 10000/100000 26/08 |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 3 BULL LANE ST. IVES CAMBRIDGESHIRE PE27 5AX |
| 26/06/0326 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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