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ALPHA LAN SYSTEMS LTD

Company number 03303097

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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)
09 Nov 2016 AD01 Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ England to 74 High Street Northallerton North Yorkshire DL7 8EG on 9 November 2016
08 Nov 2016 AA Micro company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Sep 2015 TM01 Termination of appointment of Craig Lawton as a director on 11 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AD01 Registered office address changed from 2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ to Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ on 18 August 2015
09 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Craig Lawton on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Barry Anderson on 8 January 2010
08 Feb 2010 CH03 Secretary's details changed for Barry Anderson on 8 February 2010
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 16/01/09; full list of members
26 Jan 2009 288c Director and secretary's change of particulars / barry anderson / 01/08/2008
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2008 363a Return made up to 16/01/08; full list of members