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ALDERLEY SYSTEMS LTD

Company number 01905807

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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)
26 Feb 2026	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
27 Aug 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
25 Jul 2025	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
20 May 2025	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025	View PDF Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 May 2025 - link opens in a new window - 3 pages (3 pages)
20 Feb 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 83 pages (83 pages)
15 Jan 2025	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
19 Oct 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 168 pages (168 pages)
05 Aug 2024	AD01	Registered office address changed from Alderley House Arnolds Field Est the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 August 2024	View PDF Registered office address changed from Alderley House Arnolds Field Est the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	TM01	Termination of appointment of Colin David Elcoate as a director on 19 February 2024	View PDF Termination of appointment of Colin David Elcoate as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024	View PDF Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CH01	Director's details changed for Mr Martin Humphrey Shaw on 30 March 2023	View PDF Director's details changed for Mr Martin Humphrey Shaw on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Martin Humphrey Shaw as a director on 30 March 2023	View PDF Appointment of Mr Martin Humphrey Shaw as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Paul Cook as a director on 30 March 2023	View PDF Termination of appointment of Paul Cook as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
15 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,875,123	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 1,875,123 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr Brian Frederick Scorer as a director on 1 July 2021	View PDF Appointment of Mr Brian Frederick Scorer as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Michael Roger James Shepherd as a director on 2 June 2021	View PDF Termination of appointment of Michael Roger James Shepherd as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP03	Appointment of Mrs Philippa Ann Slatter as a secretary on 15 April 2021	View PDF Appointment of Mrs Philippa Ann Slatter as a secretary on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 36 pages (36 pages)

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ALDERLEY SYSTEMS LTD

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