ALUNET SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 30/04/2530 April 2025 | |
| 23/04/2523 April 2025 | Second filing of Confirmation Statement dated 2020-02-21 |
| 24/03/2524 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 24/03/2524 March 2025 | Register(s) moved to registered office address Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT |
| 24/03/2524 March 2025 | Register(s) moved to registered inspection location 60 Gracechurch Street London EC3V 0HR |
| 21/03/2521 March 2025 | Appointment of Mr Michael Iain Scott as a director on 2025-03-07 |
| 21/03/2521 March 2025 | Appointment of Mr Darren Andrew Waters as a director on 2025-03-07 |
| 21/03/2521 March 2025 | Register inspection address has been changed to 60 Gracechurch Street London EC3V 0HR |
| 21/03/2521 March 2025 | Termination of appointment of Paul Hargreaves as a director on 2025-03-07 |
| 21/03/2521 March 2025 | Appointment of Victoria Elizabeth Williams as a secretary on 2025-03-07 |
| 21/03/2521 March 2025 | Termination of appointment of Andrew David Nurse as a director on 2025-03-07 |
| 21/03/2521 March 2025 | Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL United Kingdom to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 2025-03-21 |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Memorandum and Articles of Association |
| 19/03/2519 March 2025 | Second filing of Confirmation Statement dated 2017-05-09 |
| 19/03/2519 March 2025 | Second filing of Confirmation Statement dated 2018-05-09 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 18/03/2518 March 2025 | Notification of Jduk Investments Limited as a person with significant control on 2016-05-10 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Registration of charge 101722500006, created on 2024-03-22 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Registration of charge 101722500005, created on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 30/11/2230 November 2022 | Certificate of change of name |
| 30/11/2230 November 2022 | Change of name notice |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/08/203 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUDSON / 19/03/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | Confirmation statement made on 2020-02-21 with updates |
| 21/10/1921 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101722500003 |
| 10/01/1910 January 2019 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 24/12/1824 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101722500002 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 11/05/1811 May 2018 | Confirmation statement made on 2018-05-09 with no updates |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/01/184 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 01/06/171 June 2017 | Confirmation statement made on 2017-05-09 with updates |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENDRICK |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101722500001 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENDICK / 01/09/2016 |
| 10/05/1610 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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