ALPHA MARK COMMUNICATIONS LIMITED


Registered number: 03094413
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Name: ALPHA MARK COMMUNICATIONS LIMITED
ALPHA MARK COMMUNICATIONS LTD
Address: C/O ARCHER ASSOCIATES CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, UNITED KINGDOM, NW7 2AS
Incorporation Date: 1995-08-23

Company status: Active


Company Documents

date name form type
2022-08-02 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-02 CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES CS01
2021-08-28 CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES CS01
2021-08-26 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-17 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-07 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES CS01
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-30 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES CS01
2018-09-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-06 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES CS01
2017-08-26 REGISTERED OFFICE CHANGED ON 26/08/2017 FROMC/O ARCHER ASSOCIATES1 OLYMPIC WAYWEMBLEYMIDDLESEXHA9 0NP AD01
2017-08-23 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES CS01
2017-06-28 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT PSC09
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM STEPHEN ATKINSON PSC01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME COHEN PSC01
2017-09-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-04 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 PSC09
2016-07-11 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES CS01
2015-09-08 23/08/15 FULL LIST AR01
2015-01-27 DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/12/2014 CH01
2015-08-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-10 23/08/14 FULL LIST AR01
2013-09-02 23/08/13 FULL LIST AR01
2013-05-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-31 23/08/12 FULL LIST AR01
2012-06-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-19 23/08/11 FULL LIST AR01
2011-07-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-21 23/08/10 FULL LIST AR01
2009-05-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN ATKINSON / 22/10/2009 CH01
2009-10-22 SECRETARY'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/10/2009 CH03
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / DR JEROME COHEN / 22/10/2009 CH01
2009-09-21 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS 363a
2008-04-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-04 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS 363a
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-06 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS 363a
2006-09-13 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS 363a
2006-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-14 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS 363a
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-13 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-08 REGISTERED OFFICE CHANGED ON 08/06/04 FROM:112 WEMBLEY PARK DRIVEWEMBLEYMIDDLESEX HA9 8HS 287
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-15 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS 363a
2003-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-24 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS 363a
2003-02-05 DIRECTOR RESIGNED 288b
2003-06-30 REGISTERED OFFICE CHANGED ON 30/06/03 FROM:1 TELFORD WAYLUTONBEDFORDSHIRELU1 1HT 287
2003-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2003-06-30 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 225
2003-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-02-25 NEW DIRECTOR APPOINTED 288a
2002-10-26 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS 363s
2001-11-13 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS 363a

Last update: 2024-04-30 21:01:46