ALPINA SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | Declaration of solvency |
| 29/04/2529 April 2025 | Appointment of a voluntary liquidator |
| 22/04/2522 April 2025 | Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA United Kingdom to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2025-04-22 |
| 01/04/251 April 2025 | Micro company accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Previous accounting period shortened from 2025-05-31 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM WINDRUSH HOUSE 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MRS JARURAT GRANT |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/11/1425 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES MACGREGOR GRANT / 02/04/2014 |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/12/125 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/12/117 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 04/12/114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES MACGREGOR GRANT / 03/10/2011 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 21/02/1121 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 05/01/105 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 02/03/092 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 19 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/04/012 April 2001 | S386 DISP APP AUDS 26/03/01 |
| 02/04/012 April 2001 | S366A DISP HOLDING AGM 26/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/02/9810 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: HIGHCROFT HOUSE 81-85 NEW ROAD RUBERY BIRMINGHAM B45 9JT |
| 22/02/9522 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | NC INC ALREADY ADJUSTED 07/12/94 |
| 09/01/959 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB |
| 09/01/959 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | £ NC 100/10000 07/12/94 |
| 09/01/959 January 1995 | ADOPT MEM AND ARTS 07/12/94 |
| 23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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