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ALDERLEY SYSTEMS LTD

Company number 01905807

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Company Results (links open in a new window)
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)
16 Oct 2019 AP01 Appointment of Mr Colin David Elcoate as a director on 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Sep 2019 AA Full accounts made up to 30 September 2018
08 Aug 2019 TM01 Termination of appointment of Matthew Way as a director on 31 July 2019
05 Aug 2019 AP01 Appointment of Mr Paul Cook as a director on 31 July 2019
05 Aug 2019 TM01 Termination of appointment of Jeremy John Dearman as a director on 31 July 2019
08 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
24 Jul 2018 AP01 Appointment of Mr Matthew Way as a director on 24 July 2018
21 Jun 2018 AA Full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
06 Jun 2017 AA Full accounts made up to 30 September 2016
22 Feb 2017 AP01 Appointment of Mr Michael Roger James Shepherd as a director on 1 February 2017
22 Feb 2017 AP01 Appointment of Mr Jeremy John Dearman as a director on 1 February 2017
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 September 2015
08 Feb 2016 MR01 Registration of charge 019058070010, created on 2 February 2016
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,875,100
20 Oct 2015 CC04 Statement of company's objects
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,875,100
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 375,100
24 Jun 2015 AA Full accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 375,100
14 Oct 2014 CH01 Director's details changed for Mr Anthony James Vernon Shepherd on 30 September 2014
18 Feb 2014 AA Full accounts made up to 30 September 2013