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ALCIS HOLDINGS LIMITED

Company number 05155300

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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)
19 Sep 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
19 Sep 2014 TM02 Termination of appointment of Natasha Brittan as a secretary on 21 July 2014
19 Sep 2014 TM01 Termination of appointment of Natasha Brittan as a director on 21 July 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,000
02 Jul 2013 CH01 Director's details changed for Natasha Brittan on 1 January 2013
02 Jul 2013 CH01 Director's details changed for Richard Brittan on 1 January 2013
02 Jul 2013 CH03 Secretary's details changed for Natasha Brittan on 1 January 2013
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AD01 Registered office address changed from Albany House 3-5 New Street Salisbury Wiltshire SP1 2PH on 10 August 2011
29 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 16/06/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2008 363a Return made up to 16/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / richard brittan / 07/05/2008
04 Jul 2008 288c Director and secretary's change of particulars / natasha brittan / 07/05/2008
26 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Aug 2007 363a Return made up to 16/06/07; full list of members
31 Jul 2007 288c Secretary's particulars changed
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006