ALFA FINANCIAL SOFTWARE GROUP LIMITED filing history - Find and update company information

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ALFA FINANCIAL SOFTWARE GROUP LIMITED

Company number 08278888

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	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 - 16 pages (16 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	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 - 16 pages (16 pages)
10 Jun 2022	TM01	Termination of appointment of Andrew Neville Page as a director on 27 May 2022	View PDF Termination of appointment of Andrew Neville Page as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Matthew Paul White as a director on 27 May 2022	View PDF Appointment of Mr Matthew Paul White as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 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 - 15 pages (15 pages)
20 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
11 May 2020	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 1 May 2020	View PDF Appointment of Mr Duncan Jonathan Magrath as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
29 Apr 2019	TM01	Termination of appointment of Vivienne Katherine Maclachlan as a director on 26 April 2019	View PDF Termination of appointment of Vivienne Katherine Maclachlan as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
26 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 02/11/2017	View PDF Second filing of Confirmation Statement dated 02/11/2017 - link opens in a new window - 7 pages (7 pages)
22 Jan 2018	SH02	Sub-division of shares on 19 December 2017	View PDF Sub-division of shares on 19 December 2017 - link opens in a new window - 7 pages (7 pages)
22 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 26/03/2018	View PDF Confirmation statement made on 2 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 26/03/2018 - link opens in a new window - 19 pages (19 pages)
12 Oct 2017	CH01	Director's details changed for Mr Andrew Warren Denton on 4 October 2017	View PDF Director's details changed for Mr Andrew Warren Denton on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Andrew Neville Page on 4 October 2017	View PDF Director's details changed for Mr Andrew Neville Page on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	CH01	Director's details changed for Mr Andrew Warren Denton on 4 October 2017	View PDF Director's details changed for Mr Andrew Warren Denton on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC02	Notification of Alfa Financial Software Holdings Plc as a person with significant control on 28 April 2017	View PDF Notification of Alfa Financial Software Holdings Plc as a person with significant control on 28 April 2017 - link opens in a new window - 2 pages (2 pages)

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