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ALC.TV LIMITED

Company number 08815996

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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)
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
09 Dec 2018 AD01 Registered office address changed from Victoria House Harestone Valley Road Caterham Surrey CR3 6HY to Unit 15, 1st Quarter Blenheim Road Epsom KT19 9QN on 9 December 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 16 December 2015
Statement of capital on 2016-03-02
  • GBP 919
19 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2014
01 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Dates of allotment 21/12/2013 to 16/04/2014
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,000
18 Dec 2015 TM01 Termination of appointment of Peter Damian Carey as a director on 15 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016
07 Oct 2014 AP01 Appointment of Mr John Brian Parish as a director on 16 September 2014
02 Jun 2014 AD01 Registered office address changed from , 21 Orwell Road, Barrington, Cambridge, Cambridgeshire, CB22 7SE, United Kingdom on 2 June 2014
23 Apr 2014 TM01 Termination of appointment of Nicholas Parish as a director
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2016
26 Mar 2014 AP01 Appointment of Mr Michael Accardi as a director
26 Mar 2014 AP01 Appointment of Mr Nicolas Parish as a director
26 Mar 2014 AP01 Appointment of Mr Brian John Larter as a director
16 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted