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ALFATRONIX (HOLDINGS) LIMITED

Company number 06020523

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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)
16 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
16 Dec 2019 AP01 Appointment of Andrew Hadfield as a director on 18 November 2019
22 May 2019 AA Accounts for a small company made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 9,471
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 AA Accounts for a small company made up to 30 November 2017
05 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
19 Apr 2017 AA Accounts for a small company made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 May 2016 AA Accounts for a small company made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 9,195
29 Apr 2015 AA Accounts for a small company made up to 30 November 2014
29 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 9,195
23 Apr 2014 AA Accounts for a small company made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 9,195
18 Apr 2013 AA Accounts for a small company made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
22 Jun 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares alloted 31/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 9,196
26 Apr 2012 AA Accounts for a small company made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 30 November 2010
07 Mar 2011 CH01 Director's details changed for Maria Reilly on 3 March 2011