ALIDA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 13/12/2413 December 2024 | Director's details changed for Mr Jeff Wasyliw on 2024-12-12 |
| 13/12/2413 December 2024 | Director's details changed for Mr Efrem Ainsley on 2024-12-12 |
| 04/11/244 November 2024 | Registration of charge 064526160008, created on 2024-11-01 |
| 25/10/2425 October 2024 | Termination of appointment of Nicholas John Roberts as a director on 2024-09-17 |
| 25/10/2425 October 2024 | Appointment of Mr Gaurav Bhide as a director on 2024-09-17 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registration of charge 064526160006, created on 2021-06-30 |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD HARIHARAN / 08/01/2019 |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRINGTON |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR VINOD HARIHARAN |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY DONNA DE WINTER |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA DE WINTER |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR SIMON HARRINGTON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | SECRETARY APPOINTED DONNA LOUISE DE WINTER |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MICHAEL JOHN BRADFORD STEVENS |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED SCOTT RAINS MILLER |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS REID |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORD BAIZLEY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY GORD BAIZLEY |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED DONNA LOUISE DE WINTER |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS REID / 02/05/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORD BAIZLEY / 02/05/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / GORD BAIZLEY / 02/05/2013 |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/1022 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/1027 May 2010 | ADOPT ARTICLES 11/05/2010 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GORD BAIZLEY / 13/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS REID / 13/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORD BAIZLEY / 13/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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