Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
2023-05-26 |
delete cmo Martyn Christian |
2023-05-26 |
delete person Martyn Christian |
2023-05-26 |
delete person Patrick Henebry |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-02-28 |
2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
2017-01-07 |
update account_category null => TOTAL EXEMPTION SMALL |
2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-12-07 |
update statutory_documents 14/11/15 FULL LIST |
2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
2015-01-07 |
delete address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY ENGLAND KT9 1BD |
2015-01-07 |
insert address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-12-12 |
update statutory_documents 14/11/14 FULL LIST |
2014-04-07 |
delete address 3 SUNDIAL COURT BARNSBURY LANE SURBITON SURREY KT5 9RN |
2014-04-07 |
insert address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY ENGLAND KT9 1BD |
2014-04-07 |
update registered_address |
2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
3 SUNDIAL COURT BARNSBURY LANE
SURBITON
SURREY
KT5 9RN |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-11-30 |
update statutory_documents 14/11/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-06 |
update statutory_documents 14/11/12 FULL LIST |
2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KAYES |
2012-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-11-08 |
update statutory_documents POWER TO ISSUE NEW SHARES/REPORT AND ACCOUNTS 29/03/2012 |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-12-07 |
update statutory_documents 14/11/11 FULL LIST |
2011-02-09 |
update statutory_documents 14/11/10 FULL LIST |
2011-01-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BERNARD KAYES |
2010-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTIEN LIMITED |
2010-03-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ALTIEN LIMITED |
2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST |
2010-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-12-11 |
update statutory_documents 14/11/09 FULL LIST |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN PETER MORGAN / 14/11/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD BURGESS / 14/11/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NATHANIEL JASON HIRST / 14/11/2009 |
2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN PHELPS |
2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
GARDINER HOUSE
3-9 BROOMHILL ROAD
LONDON
SW18 4JQ |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
2006-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-20 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
2004-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-29 |
update statutory_documents COMPANY NAME CHANGED
ALIEN SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/07/04 |
2004-01-13 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
2004-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/04 FROM:
23 FAIRDALE GARDENS
LONDON
SW15 6JW |
2004-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/04 |
2004-01-12 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
2003-05-10 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
23 FAIRDALE GARDENS
LONDON
SW15 6JW |
2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
61 ST PETERS ROAD
READING
BERKSHIRE
RG6 1PA |
2002-03-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
2001-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
1999-12-21 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
1999-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
1998-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
1997-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM:
SUITE 2A CRYSTAL HOUSE
NEW BEDFORD ROAD
LUTON
LU1 1HS |
1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-19 |
update statutory_documents SECRETARY RESIGNED |
1997-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |