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ALPHA CARD COMPACT MEDIA LIMITED

Company number 08588010

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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)
10 Sep 2024 MR01 Registration of charge 085880100004, created on 9 September 2024
22 Aug 2024 MR04 Satisfaction of charge 085880100002 in full
10 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 MR01 Registration of charge 085880100003, created on 6 September 2023
07 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
07 Jul 2023 AD01 Registered office address changed from Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX England to 43-45 Oxford Road 43-45 Oxford Road Guiseley Leeds LS20 8AB on 7 July 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 AD01 Registered office address changed from 60 Rawdon Road Horsforth Leeds West Yorkshire LS18 5EW to Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX on 22 September 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
25 May 2021 AP01 Appointment of Mr James Elliott Nightingale as a director on 25 May 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 PSC01 Notification of Peter Alexander Main as a person with significant control on 23 July 2016
15 Oct 2018 PSC01 Notification of Ian Whitfield as a person with significant control on 23 July 2016
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
31 May 2017 AP01 Appointment of Miss Katherine Alison Fox as a director on 30 March 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016