CompaniesInTheUK

ALPINE SYSTEMS UK LTD

Company number 03975105 ·

Active

91 filings

Date Filing
25 Aug 2026 Registered office address changed from The White House Mill Road, Goring on Thames Reading Berkshire RG8 9DD to 3 High Street Goring Reading RG8 9AT on 2026-08-25 · 1 page View document
21 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Purchase of own shares. · 4 pages View document
11 Feb 2025 Cancellation of shares. Statement of capital on 2024-12-16 · 4 pages View document
10 Feb 2025 Resolutions · 1 page View document
15 Aug 2024 Register inspection address has been changed from Ross Acre Bridleway Goring Reading Berkshire RG8 0JY to Korobe Fairfield Road Goring Reading RG8 0EX · 1 page View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with updates · 5 pages View document
9 Jul 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Oct 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jul 2021 Director's details changed for Mr Stuart Gerald Hunt on 2021-06-30 · 2 pages View document
6 Jul 2021 Change of details for Mrs Anita Hunt as a person with significant control on 2021-06-30 · 2 pages View document
6 Jul 2021 Change of details for Mr Stuart Gerald Hunt as a person with significant control on 2021-06-30 · 2 pages View document
6 Jul 2021 Director's details changed for Anita Hunt on 2021-06-30 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES View document
24 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 7 April 2016 with full list of shareholders View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 7 April 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 7 April 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Apr 2013 Annual return made up to 7 April 2013 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Apr 2012 Annual return made up to 7 April 2012 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 Annual return made up to 7 April 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Apr 2010 SAIL ADDRESS CREATED View document
20 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI View document
20 Apr 2010 Annual return made up to 7 April 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA HUNT / 07/04/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART HUNT / 07/04/2010 · 2 pages View document
20 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 07/04/2010 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Apr 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS View document
24 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Apr 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Sep 2006 RE-ALLOTING SHARES 15/08/06 View document
23 Jun 2006 NC INC ALREADY ADJUSTED 05/06/06 View document
23 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2006 S-DIV 05/06/06 View document
12 Apr 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS View document
12 Apr 2006 SECRETARY RESIGNED View document
3 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Apr 2005 NC INC ALREADY ADJUSTED 28/02/05 View document
7 Apr 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS View document
2 Jun 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 View document
5 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
20 Jul 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
29 Apr 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
2 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 DIRECTOR RESIGNED View document
30 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
24 May 2002 COMPANY NAME CHANGED P D M INVESTMENTS LTD CERTIFICATE ISSUED ON 24/05/02 View document
25 Apr 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
13 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
18 Jun 2001 COMPANY NAME CHANGED SOUTHERNERS RECRUITMENT CONSULTA NTS LIMITED CERTIFICATE ISSUED ON 18/06/01 View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
14 Feb 2001 NEW SECRETARY APPOINTED View document
14 Feb 2001 REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 463 OXFORD ROAD READING BERKSHIRE RG30 1HD View document
30 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 DIRECTOR RESIGNED View document
21 Apr 2000 SECRETARY RESIGNED View document
21 Apr 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
18 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document