ALUCLAD SYSTEMS LTD.

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DateDescription
22/10/2522 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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02/09/252 September 2025 Confirmation statement made on 2025-08-28 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-06-30

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02/09/232 September 2023 Confirmation statement made on 2023-08-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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27/08/2027 August 2020 DIRECTOR APPOINTED MR MARCIN MAJKOWSKI

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAKUB LISZKA

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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26/08/2026 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN MAJKOWSKI

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26/08/2026 August 2020 CESSATION OF JAKUB LISZKA AS A PSC

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18/08/2018 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM OFFICE 43 203-205 THE VALE LONDON W3 7QS UNITED KINGDOM

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR PENELOPE WRIGHT

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16/12/1916 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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