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ALPHA ELECTRONICS (NORTHERN) LIMITED

Company number 03139920

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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)
02 Jan 2025 CS01 Confirmation statement made on 20 December 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 SH03 Purchase of own shares.
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • GBP 30,000
13 Jun 2019 TM01 Termination of appointment of Simon Hartley as a director on 31 May 2019
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
01 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2017
  • GBP 31,579
01 Oct 2018 PSC01 Notification of Andy Willis as a person with significant control on 1 July 2016
17 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2017
  • GBP 31,579
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 31,579
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015