ALDERLEY SYSTEMS LTD

01905807
11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Aug 2024 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
27 Feb 2024 officers Termination of appointment of director (Colin David Elcoate) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Martin Humphrey Shaw) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Change of particulars for director (Mr Martin Humphrey Shaw) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Martin Humphrey Shaw) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Paul Cook) 1 Buy now
31 Mar 2023 accounts Annual Accounts 36 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 34 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2021 capital Return of Allotment of shares 3 Buy now
01 Jul 2021 officers Appointment of director (Mr Brian Frederick Scorer) 2 Buy now
09 Jun 2021 officers Termination of appointment of director (Michael Roger James Shepherd) 1 Buy now
15 Apr 2021 officers Appointment of secretary (Mrs Philippa Ann Slatter) 2 Buy now
31 Mar 2021 accounts Annual Accounts 36 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 capital Return of Allotment of shares 3 Buy now
09 Oct 2020 resolution Resolution 2 Buy now
09 Oct 2020 resolution Resolution 2 Buy now
18 Aug 2020 officers Termination of appointment of director (Anthony James Vernon Shepherd) 1 Buy now
07 Jul 2020 accounts Annual Accounts 34 Buy now
16 Oct 2019 officers Appointment of director (Mr Colin David Elcoate) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 32 Buy now
08 Aug 2019 officers Termination of appointment of director (Matthew Way) 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Paul Cook) 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Jeremy John Dearman) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 officers Appointment of director (Mr Matthew Way) 2 Buy now
21 Jun 2018 accounts Annual Accounts 30 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 32 Buy now
22 Feb 2017 officers Appointment of director (Mr Michael Roger James Shepherd) 2 Buy now
22 Feb 2017 officers Appointment of director (Mr Jeremy John Dearman) 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 accounts Annual Accounts 22 Buy now
08 Feb 2016 mortgage Registration of a charge 8 Buy now
20 Oct 2015 capital Return of Allotment of shares 4 Buy now
20 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Oct 2015 resolution Resolution 16 Buy now
07 Oct 2015 annual-return Annual Return 3 Buy now
07 Oct 2015 annual-return Annual Return 3 Buy now
24 Jun 2015 accounts Annual Accounts 21 Buy now
14 Oct 2014 annual-return Annual Return 3 Buy now
14 Oct 2014 officers Change of particulars for director (Mr Anthony James Vernon Shepherd) 2 Buy now
18 Feb 2014 accounts Annual Accounts 22 Buy now
23 Oct 2013 annual-return Annual Return 3 Buy now
08 Jun 2013 mortgage Registration of a charge 11 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Lisa Reed) 1 Buy now
04 Jan 2013 accounts Annual Accounts 21 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
19 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
29 Dec 2011 accounts Annual Accounts 21 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
22 Feb 2011 accounts Annual Accounts 23 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
06 Oct 2010 officers Change of particulars for director (Anthony James Vernon Shepherd) 2 Buy now
31 Aug 2010 accounts Annual Accounts 25 Buy now
26 Oct 2009 annual-return Annual Return 3 Buy now
21 Oct 2009 auditors Auditors Resignation Company 1 Buy now
19 Oct 2009 auditors Auditors Resignation Company 1 Buy now
20 Jul 2009 officers Appointment terminated director stephen young 1 Buy now
06 Jul 2009 accounts Annual Accounts 24 Buy now
05 Nov 2008 auditors Auditors Resignation Company 1 Buy now
29 Oct 2008 auditors Auditors Resignation Company 1 Buy now
10 Oct 2008 officers Appointment terminated director mark day 1 Buy now
08 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
02 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
10 Jun 2008 officers Appointment terminated director andrew bennion 1 Buy now
21 Apr 2008 accounts Annual Accounts 25 Buy now
17 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 May 2007 officers Director resigned 1 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
26 Mar 2007 accounts Annual Accounts 29 Buy now
23 Feb 2007 auditors Auditors Resignation Company 1 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now
27 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
04 May 2006 accounts Annual Accounts 25 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
12 Dec 2005 officers Director's particulars changed 1 Buy now
18 Oct 2005 annual-return Return made up to 30/09/05; full list of members 4 Buy now
09 May 2005 accounts Annual Accounts 24 Buy now
09 Dec 2004 officers Secretary resigned 1 Buy now
21 Oct 2004 annual-return Return made up to 30/09/04; full list of members 10 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 officers New director appointed 2 Buy now
18 Feb 2004 annual-return Return made up to 28/01/04; full list of members 10 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 accounts Annual Accounts 25 Buy now
25 Jan 2004 officers New secretary appointed 2 Buy now
11 Sep 2003 officers Director's particulars changed 1 Buy now
28 May 2003 accounts Annual Accounts 23 Buy now