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ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED

Company number 03602402

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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)
21 Sep 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 May 2016 MR04 Satisfaction of charge 2 in full
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 July 1999
  • GBP 1
14 Nov 2015 AA Full accounts made up to 31 March 2015
02 Nov 2015 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF
02 Nov 2015 AD02 Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF
21 Oct 2015 CH01 Director's details changed for Mr Mathew Owen Kirk on 19 August 2015
08 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
28 Oct 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
08 May 2014 AP01 Appointment of Mathew Owen Kirk as a director
09 Oct 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
08 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/07/2012
29 Apr 2013 AP01 Appointment of Mr David Charles Phillips as a director
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2013 MR04 Satisfaction of charge 1 in full
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mr Paul James Bradford as a director
14 Aug 2012 AP01 Appointment of Mr Alex James Moody as a director
07 Aug 2012 AP01 Appointment of James Neil Wilson as a director
07 Aug 2012 AP03 Appointment of James Neil Wilson as a secretary
06 Aug 2012 AD01 Registered office address changed from Suite B3 South House 21-37 South Street Dorking Surrey RH4 2JZ on 6 August 2012