CompaniesInTheUK

ALPHANUMERIC SYSTEMS UK LIMITED

Company number 04483206 ·

Active

105 filings

Date Filing
8 Jun 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
25 Mar 2026 Director's details changed for Karen Tatem Braswell on 2018-08-01 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
24 Mar 2026 Change of details for Karen Tatem Braswell as a person with significant control on 2018-08-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 May 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
30 Apr 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jul 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
9 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
9 Jan 2019 DIRECTOR APPOINTED WILLIAM RANDOLPH TRICE View document
24 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
12 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HARVEY BRASWELL, JR. View document
12 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
31 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
28 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
28 Apr 2015 ACCOUNTS APPROVED ETC 16/04/2015 View document
26 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
1 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
31 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
10 May 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TREPANIER III View document
23 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Apr 2011 PREVSHO FROM 12/07/2011 TO 31/12/2010 View document
29 Mar 2011 12/07/10 TOTAL EXEMPTION FULL View document
28 Feb 2011 PREVSHO FROM 31/12/2010 TO 12/07/2010 View document
27 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Aug 2010 DIRECTOR APPOINTED HARVEY VERNON BRASWELL, JR. View document
25 Aug 2010 DIRECTOR APPOINTED JOSEPH FRANCIS TREPANIER III View document
25 Aug 2010 DIRECTOR APPOINTED KAREN TATEM BRASWELL View document
23 Aug 2010 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
16 Aug 2010 COMPANY NAME CHANGED MICOR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/10 View document
16 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SCHULTZ View document
13 Aug 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL View document
13 Aug 2010 APPOINTMENT TERMINATED, SECRETARY PD COSEC LIMITED View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ROE · 1 page View document
13 May 2010 DIRECTOR APPOINTED MARK SCHULTZ View document
8 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
1 Apr 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
17 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Feb 2009 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
27 Feb 2009 RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS View document
26 Feb 2009 SECRETARY APPOINTED PD COSEC LIMITED View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Sep 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: REGUS HOUSE 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX View document
26 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jun 2007 COMPANY NAME CHANGED VIDYAH, LIMITED CERTIFICATE ISSUED ON 22/06/07 View document
9 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Feb 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 30 FINSBURY CIRCUS LONDON EC2M 7DT View document
8 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
11 Dec 2006 DIRECTOR RESIGNED View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 2 NEW SQUARE LONDON WC2A 3RZ View document
27 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Aug 2006 SECRETARY RESIGNED View document
9 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Aug 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
19 May 2005 NEW SECRETARY APPOINTED View document
5 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Oct 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
9 Aug 2004 DIRECTOR RESIGNED View document
6 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 SECRETARY RESIGNED View document
8 Mar 2004 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View document
24 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 SECRETARY RESIGNED View document
28 Oct 2002 NEW SECRETARY APPOINTED View document
24 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 S252 DISP LAYING ACC 26/09/02 View document
22 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Oct 2002 S366A DISP HOLDING AGM 26/09/02 View document
22 Oct 2002 S386 DISP APP AUDS 26/09/02 View document
10 Oct 2002 DIRECTOR RESIGNED View document
4 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
20 Sep 2002 COMPANY NAME CHANGED HACKREMCO (NO. 1990) LIMITED CERTIFICATE ISSUED ON 20/09/02 View document
11 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document