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ALPHAGRAPHIC SYSTEMS LIMITED

Company number 02108524

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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)
23 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
10 Jan 2022 TM02 Termination of appointment of John Raymond Watson as a secretary on 29 April 2021
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
26 Jun 2020 PSC04 Change of details for Mr Anthony John Newson as a person with significant control on 26 June 2020
26 Jun 2020 CH03 Secretary's details changed for John Raymond Watson on 26 June 2020
26 Jun 2020 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 26 June 2020
07 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
06 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
04 Nov 2015 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100