ALPHANUMERIC LIMITED
Company number 03749871 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Dec 2024 | Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD on 2024-12-05 · 1 page | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended | View document |
| 13 May 2024 | Termination of appointment of Andrew Robert Fryatt as a director on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Christopher Hughes as a director on 2024-05-13 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 037498710006 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 037498710005 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 18 Oct 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPROT | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPROT | View document |
| 11 May 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT FRYATT | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR ROBERT BERNARD SHAW | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LINGARD | View document |
| 16 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037498710006 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT O'BRIEN | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR BENEDICT JOHN O'BRIEN | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR MICHAEL SPROT | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037498710005 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN UNITED KINGDOM | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE | View document |
| 4 Mar 2013 | SECRETARY APPOINTED MR MICHAEL SPROT | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR ADRIAN LINGARD | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR MARTIN BODDY | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER | View document |
| 6 Nov 2012 | SECRETARY APPOINTED MS KATHARINE MCINTYRE | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH SADLER | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Jun 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jun 2011 | SOLVENCY STATEMENT DATED 25/05/11 | View document |
| 7 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Jun 2011 | REDUCE ISSUED CAPITAL 25/05/2011 | View document |
| 5 May 2011 | ALTER ARTICLES 27/04/2011 | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON · 1 page | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON · 1 page | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATE · 1 page | View document |
| 16 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jun 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER · 1 page | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM COUCHING HOUSE COUCHING STREET WATLINGTON OXFORDSHIRE OX49 5PX | View document |
| 6 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MINNS | View document |
| 23 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH JOHN SADLER | View document |
| 16 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BODDY | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH GUEST | View document |
| 6 Apr 2009 | SECRETARY APPOINTED MR GREGORY LESLIE JOHN MINNS | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GUEST | View document |
| 12 Dec 2008 | DIRECTOR APPOINTED RICHARD BENEDICT LANGDON | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED SARAH GUEST | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 212-214 KIRKGATE WAKEFIELD WEST YORKSHIRE WF1 1UF | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BODDY | View document |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Oct 2003 | GUARANTEE 16/09/03 | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 11 BROOMFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S10 2SE | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ADOPT MEM AND ARTS 01/12/99 | View document |
| 6 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | SECRETARY RESIGNED | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | DIRECTOR RESIGNED | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 9 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |