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ALPHA DATA PARALLEL SYSTEMS (HOLDINGS) LIMITED

Company number SC436236

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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)
31 Jan 2018 TM01 Termination of appointment of Alexander Graham Smart as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of William Dawson Blyth as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Keith Baker as a director on 31 January 2018
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
10 Oct 2017 SH02 Statement of capital on 29 August 2017
  • GBP 1,100,000
25 May 2017 AA Total exemption small company accounts made up to 30 November 2016
16 May 2017 SH02 Statement of capital on 21 March 2017
  • GBP 3,100,000
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
04 May 2016 SH02 Statement of capital on 26 April 2016
  • GBP 4,300,000
02 Dec 2015 SH02 Statement of capital on 24 November 2015
  • GBP 4,800,000
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 6,436,000
30 May 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Apr 2015 SH02 Statement of capital on 24 March 2015
  • GBP 6,436,000
18 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 6,836,000
11 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Feb 2014 SH02 Statement of capital on 14 February 2014
  • GBP 6,836,000
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
03 Apr 2013 MG01s Particulars of a mortgage or charge / charge no: 1
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
28 Jan 2013 TM02 Termination of appointment of As Company Services Limited as a secretary
15 Jan 2013 TM01 Termination of appointment of John Kerr as a director
15 Jan 2013 TM01 Termination of appointment of Simon Brown as a director
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 8,036,000