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ALCAD LIMITED

Company number 01674043

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2017	AD01	Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017	View PDF Registered office address changed from Christchurch Way Greenwich London SE10 0AG to 740 Waterside Drive, Aztec West Almondsbury Bristol BS32 4UF on 13 February 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,500,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,500,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2015	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015	View PDF Termination of appointment of Blakelaw Secretaries Limited as a secretary on 9 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,500,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	CH01	Director's details changed for Mr Kristian Edward Grimes on 20 January 2015	View PDF Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
10 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,500,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,500,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	CH01	Director's details changed for Mr Andreas Vosskamp on 1 February 2014	View PDF Director's details changed for Mr Andreas Vosskamp on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM02	Termination of appointment of Liaqat Sadiq as a secretary	View PDF Termination of appointment of Liaqat Sadiq as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	View PDF Appointment of Blakelaw Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AP01	Appointment of Mr Andreas Vosskamp as a director	View PDF Appointment of Mr Andreas Vosskamp as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Liaqat Sadiq as a director	View PDF Termination of appointment of Liaqat Sadiq as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	TM01	Termination of appointment of Patrick Clark as a director	View PDF Termination of appointment of Patrick Clark as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AP01	Appointment of Mr Kristian Edward Grimes as a director	View PDF Appointment of Mr Kristian Edward Grimes as a director - link opens in a new window - 2 pages (2 pages)

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