ALEXATECH INTEGRATED SYSTEMS LIMITED

Company number 08636340

Date	Type	Description	View / Download
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
15 Mar 2018	AP01	Appointment of Mrs Kelly Brockman as a director on 15 March 2018	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(3 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(4 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100,000	(3 pages)
07 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,000	(3 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 100,000	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
16 Apr 2015	AP01	Appointment of Mr Lee Brockman as a director on 16 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Brendan Mcgurran as a director on 16 April 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Lee Brockman as a director on 31 March 2015	(1 page)
15 Oct 2014	AP01	Appointment of Mr Brendan Mcgurran as a director on 15 October 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 18 August 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(3 pages)
01 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-18	(1 page)
01 May 2014	CONNOT	Change of name notice	(1 page)
24 Apr 2014	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE on 24 April 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders	(3 pages)
17 Apr 2014	AD01	Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP on 17 April 2014	(1 page)
17 Apr 2014	AP01	Appointment of Mr Lee Brockman as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Brendan Mcgurran as a director	(1 page)