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ALPHA ELECTRONICS (WALES) LIMITED

Company number 04544831

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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)
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 9,000
01 Nov 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
01 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 25/09/2017
01 Oct 2018 PSC04 Change of details for Mr Andrew Willis as a person with significant control on 1 August 2018
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 01/11/2018
05 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,000
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 TM01 Termination of appointment of Gary Dean Biggs as a director on 31 December 2016
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 25/09/16 Statement of Capital gbp 9000
06 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013