ALUCRAFT SYSTEMS LIMITED filing history - Find and update company information

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ALUCRAFT SYSTEMS LIMITED

Company number 03667231

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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)
27 Apr 2024	AM02	Statement of affairs with form AM02SOA This document is being processed and will be available in 10 days.
23 Apr 2024	AD01	Registered office address changed from 4 Ninian Park Ninian Way Tamworth B77 5ES England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 April 2024	View PDF Registered office address changed from 4 Ninian Park Ninian Way Tamworth B77 5ES England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024	View PDF Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Jan 2024	MR01	Registration of charge 036672310010, created on 29 December 2023	View PDF Registration of charge 036672310010, created on 29 December 2023 - link opens in a new window - 78 pages (78 pages)
04 Jan 2024	MR01	Registration of charge 036672310011, created on 29 December 2023	View PDF Registration of charge 036672310011, created on 29 December 2023 - link opens in a new window - 78 pages (78 pages)
04 Jan 2024	MR01	Registration of charge 036672310012, created on 29 December 2023	View PDF Registration of charge 036672310012, created on 29 December 2023 - link opens in a new window - 77 pages (77 pages)
04 Jan 2024	MR01	Registration of charge 036672310013, created on 29 December 2023	View PDF Registration of charge 036672310013, created on 29 December 2023 - link opens in a new window - 72 pages (72 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MR01	Registration of charge 036672310009, created on 16 March 2023	View PDF Registration of charge 036672310009, created on 16 March 2023 - link opens in a new window - 72 pages (72 pages)
16 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of David Brown Manning as a director on 9 March 2022	View PDF Termination of appointment of David Brown Manning as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CH01	Director's details changed for Mr Aidan Williamson on 10 May 2022	View PDF Director's details changed for Mr Aidan Williamson on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Jonathan Geoffrey Rawlings as a director on 1 December 2020	View PDF Appointment of Mr Jonathan Geoffrey Rawlings as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	PSC07	Cessation of Jack Mchugh as a person with significant control on 19 July 2018	View PDF Cessation of Jack Mchugh as a person with significant control on 19 July 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 Apr 2021	AD03	Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT	View PDF Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD02	Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT	View PDF Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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