ALPHAPRO SMARTDIAL LTD.

Company number 08356584 ·

Active

43 filings

Date Filing
3 Nov 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
22 Oct 2025 Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 4 pages View document
2 Aug 2024 Appointment of Ms. Emese Renata Glonczi as a director on 2024-07-18 · 2 pages View document
2 Aug 2024 Termination of appointment of Jan Haedicke as a director on 2024-07-18 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
8 Aug 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
25 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
13 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS. LASZLONE TAUFFER / 01/10/2018 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
5 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASZLONE TAUFFER View document
5 Nov 2018 CESSATION OF LASZLO TAUFFER AS A PSC View document
5 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
31 Aug 2017 COMPANY RESTORED ON 31/08/2017 View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASZLO TAUFFER View document
25 Jul 2017 STRUCK OFF AND DISSOLVED View document
9 May 2017 FIRST GAZETTE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
2 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
23 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
28 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
26 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
21 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
23 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
15 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
11 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document