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ALEXANDER SYSTEMS LIMITED

Company number 04331154

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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)
12 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Mar 2023 TM01 Termination of appointment of Andrew John Cooling as a director on 23 February 2023
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
30 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
07 Apr 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 December 2021
24 Feb 2022 TM01 Termination of appointment of Stephen Mark Reynolds as a director on 24 February 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
29 Nov 2021 AP01 Appointment of Mr Andrew Cooling as a director on 29 November 2021
23 Nov 2021 AA Micro company accounts made up to 31 August 2021
18 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
17 Sep 2021 TM02 Termination of appointment of Richard John Pollard as a secretary on 16 September 2021
17 Sep 2021 AP03 Appointment of Mrs Sharron Louise Worthey as a secretary on 16 September 2021
09 Sep 2021 AP03 Appointment of Mr Richard John Pollard as a secretary on 1 September 2021
08 Sep 2021 AP01 Appointment of Mr Richard John Pollard as a director on 1 September 2021
08 Sep 2021 AP01 Appointment of Mr Gary Robinson as a director on 1 September 2021
08 Sep 2021 PSC07 Cessation of Stephen Mark Reynolds as a person with significant control on 1 September 2021
08 Sep 2021 PSC02 Notification of Tvf (Uk) Limited as a person with significant control on 1 September 2021
08 Sep 2021 AD01 Registered office address changed from Yew Tree House the Shrubbery Church Street St. Neots Cambridgeshire PE19 2BU to Unit 1 59 - 69 Queens Road High Wycombe HP13 6AH on 8 September 2021
08 Jun 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates