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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)
19 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100,000
22 Jul 2015 CH03 Secretary's details changed for Miss Katherine Alison Fox on 1 June 2015
22 Jul 2015 AP01 Appointment of Mr Thomas Michael Whitfield as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Thomas Whitfield as a director on 31 May 2015
26 May 2015 MR04 Satisfaction of charge 085880100001 in full
06 May 2015 MR01 Registration of charge 085880100002, created on 21 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Mr Ian Whitfield as a director on 1 July 2014
09 Oct 2014 AP03 Appointment of Miss Katherine Alison Fox as a secretary on 1 July 2014
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100,000
01 Aug 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100,000
01 Aug 2014 CH01 Director's details changed for Thomas Whitfield on 1 August 2014
25 Apr 2014 AP01 Appointment of Mr Peter Alexander Main as a director
15 Apr 2014 AD01 Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Dick Lane Bradford West Yorkshire BD4 8JF on 15 April 2014
30 Aug 2013 AD01 Registered office address changed from 33 St Pauls Street Leeds West Yorkshire LS1 2JJ United Kingdom on 30 August 2013
30 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The situation of the registered office to be changed 19/08/2013
02 Aug 2013 MR01 Registration of charge 085880100001
27 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27