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ALPHA INTEGRATED MANAGEMENT SYSTEMS LTD

Company number 13214128

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Elizangela Pontarolo as a director on 13 June 2023	View PDF Termination of appointment of Elizangela Pontarolo as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mrs Elizangela Pontarolo as a director on 21 July 2022	View PDF Appointment of Mrs Elizangela Pontarolo as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AP03	Appointment of Mr Attilio Raise as a secretary on 23 May 2022	View PDF Appointment of Mr Attilio Raise as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC01	Notification of Attilio Raise as a person with significant control on 23 May 2022	View PDF Notification of Attilio Raise as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 May 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dudley House 169 Piccadilly London W1J 9EH on 24 May 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dudley House 169 Piccadilly London W1J 9EH on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Attilio Raise as a director on 23 May 2022	View PDF Appointment of Mr Attilio Raise as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP03	Appointment of Mrs Elizangela Pontarolo as a secretary on 23 May 2022	View PDF Appointment of Mrs Elizangela Pontarolo as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 23 May 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 23 May 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 10 March 2022	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 10 March 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 March 2022	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ALPHA INTEGRATED MANAGEMENT SYSTEMS LTD

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