STRATEGY ALIGNMENT LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-25 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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16/04/2416 April 2024 Termination of appointment of Heather Mary Baker as a director on 2024-03-31

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20/03/2420 March 2024 Confirmation statement made on 2024-01-25 with no updates

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03/01/243 January 2024 Registered office address changed from C/O Brand Vista, 3rd Floor 56 Princess Street Manchester M1 6HS England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Appointment of Miss Heather Mary Baker as a director on 2023-10-31

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14/11/2314 November 2023 Termination of appointment of Nigel Guy Howes as a director on 2023-10-31

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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18/04/2318 April 2023 Termination of appointment of Richard Andrew Stothert as a director on 2023-03-22

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31/01/2331 January 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/01/2331 January 2023 Termination of appointment of John Kendal Carson as a secretary on 2022-12-31

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31/01/2331 January 2023 Termination of appointment of John Kendal Carson as a director on 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/04/2228 April 2022 Appointment of Mrs Rachel Griffin as a director on 2022-04-03

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02/02/222 February 2022 Confirmation statement made on 2022-01-25 with no updates

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24/01/2224 January 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SUITE 5B BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/02/185 February 2018 CESSATION OF TQMI LIMITED AS A PSC

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND VISTA LIMITED

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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27/01/1627 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/02/1511 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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11/02/1511 February 2015 APPOINTMENT TERMINATED, SECRETARY LAURENCE BRADLEY

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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30/01/1430 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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06/02/136 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/02/123 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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26/01/1126 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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28/01/1028 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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27/01/0927 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE STABLES TARVIN ROAD FRODSHAM WA6 6XN

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05/02/075 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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20/02/0620 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 LOCATION OF REGISTER OF MEMBERS

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05

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22/02/0522 February 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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