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ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED

Company number 04199149

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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 Oct 2018 PSC02 Notification of Alpha Business Communications Limited as a person with significant control on 18 September 2018
02 Oct 2018 PSC07 Cessation of Abc Digital Holdings Limited as a person with significant control on 18 September 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Number of directors reduced to one. 18/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 TM01 Termination of appointment of Stephen Brian Burgess as a director on 18 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
19 Oct 2017 PSC07 Cessation of Burgess Property Solutions Limited as a person with significant control on 3 October 2017
19 Oct 2017 PSC02 Notification of Abc Digital Holdings Limited as a person with significant control on 3 October 2017
19 Oct 2017 PSC07 Cessation of Abc Managed Contracts Limited as a person with significant control on 11 July 2017
19 Oct 2017 PSC02 Notification of Burgess Property Solutions Limited as a person with significant control on 11 July 2017
10 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jun 2017 CS01 Confirmation statement made on 12 April 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,051.15
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 3,051.15
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3,051.15
14 Mar 2014 TM02 Termination of appointment of Diane Smith as a secretary
04 Mar 2014 CH01 Director's details changed for Mr Stephen Brian Burgess on 4 March 2014
02 Jul 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AA01 Previous accounting period extended from 31 May 2012 to 30 September 2012
11 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders