ALPINE INTERACTIVE UK LTD
Company number 04264634 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-07-27 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Dec 2023 | Cancellation of shares. Statement of capital on 2022-12-31 · 6 pages | View document |
| 11 Jul 2023 | Termination of appointment of Stephen Charles Collins as a secretary on 2022-12-31 · 1 page | View document |
| 11 Jul 2023 | Termination of appointment of Stephen Charles Collins as a director on 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Cancellation of shares. Statement of capital on 2022-07-31 · 4 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM WOODGATE STUDIOS 2ND FLOOR 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SKENDER MEMED / 03/08/2015 | View document |
| 19 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES COLLINS / 03/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON LEE CHANNER / 03/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COLLINS / 03/08/2015 | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Aug 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 2 RIDGE AVENUE WINCHMORE HILL LONDON N21 2AJ ENGLAND | View document |
| 10 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SKENDER MEMED / 03/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON LEE CHANNER / 03/08/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COLLINS / 03/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 31 BOUNCES ROAD EDMONTON LONDON N9 8JD | View document |
| 14 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jan 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR | View document |
| 10 Oct 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 89 HANOVER ROAD LONDON NW10 3DL | View document |
| 13 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 9 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 3 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | COMPANY NAME CHANGED SOUTHSIDE SYSTEMS LTD CERTIFICATE ISSUED ON 02/01/02 | View document |
| 3 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |