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ALPHA ELECTRONICS (SOUTHERN) LIMITED

Company number 01846199

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
22 Oct 2022 MR04 Satisfaction of charge 2 in full
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Stephen Coley as a director on 9 September 2020
11 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Mar 2019 SH03 Purchase of own shares.
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 14 March 2017
  • GBP 31,666
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 19 April 2017
  • GBP 30,000
01 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 31/03/2018
01 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 31/03/2017
09 Oct 2018 TM01 Termination of appointment of Andrew Willis as a director on 1 August 2018
09 Oct 2018 CH01 Director's details changed for Mr Andrew Willis on 1 August 2018
01 Oct 2018 PSC04 Change of details for Mr Andrew Willis as a person with significant control on 1 August 2018
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 01/11/2018