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Alford Technology Holdings Limited

Documents

Total Documents126
Total Pages565

Filing History

8 November 2023Confirmation statement made on 8 November 2023 with updates
6 September 2023Total exemption full accounts made up to 31 December 2022
15 November 2022Confirmation statement made on 8 November 2022 with updates
4 August 2022Total exemption full accounts made up to 31 December 2021
16 December 2021Current accounting period extended from 31 July 2021 to 31 December 2021
15 November 2021Confirmation statement made on 8 November 2021 with updates
26 April 2021Total exemption full accounts made up to 31 July 2020
11 February 2021Termination of appointment of Sidney Christopher Alford as a director on 10 February 2021
16 November 2020Confirmation statement made on 8 November 2020 with updates
16 April 2020Total exemption full accounts made up to 31 July 2019
14 November 2019Confirmation statement made on 8 November 2019 with updates
8 November 2019Director's details changed for Dr Sidney Christopher Alford on 3 August 2017
8 November 2019Director's details changed for Mr Roland Takeshi Alford on 3 August 2017
10 April 2019Total exemption full accounts made up to 31 July 2018
19 November 2018Confirmation statement made on 8 November 2018 with updates
16 April 2018Total exemption full accounts made up to 31 July 2017
5 December 2017Confirmation statement made on 8 November 2017 with updates
5 December 2017Notification of Alford Technology Group Limited as a person with significant control on 10 June 2017
5 December 2017Change of details for a person with significant control
4 December 2017Cessation of Sidney Christopher Alford as a person with significant control on 5 April 2017
4 December 2017Cessation of Itsuko Alford as a person with significant control on 5 April 2017
4 December 2017Cessation of Roland Takeshi Alford as a person with significant control on 5 April 2017
3 August 2017Change of details for Dr Sidney Christopher Alford as a person with significant control on 3 August 2017
3 August 2017Change of details for Mr Roland Takeshi Alford as a person with significant control on 3 August 2017
3 August 2017Change of details for Mr Roland Takeshi Alford as a person with significant control on 3 August 2017
3 August 2017Change of details for Dr Sidney Christopher Alford as a person with significant control on 3 August 2017
17 July 2017Termination of appointment of Itsuko Alford as a director on 30 June 2017
17 July 2017Termination of appointment of Itsuko Alford as a secretary on 30 June 2017
17 July 2017Termination of appointment of Itsuko Alford as a director on 30 June 2017
17 July 2017Termination of appointment of Itsuko Alford as a secretary on 30 June 2017
9 June 2017Registered office address changed from Unit 18 Glenmore Business Park Vincients Road Bumpers Farm Ind Est, Chippenham Wiltshire SN14 6BB to Alford House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 9 June 2017
9 June 2017Registered office address changed from Unit 18 Glenmore Business Park Vincients Road Bumpers Farm Ind Est, Chippenham Wiltshire SN14 6BB to Alford House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 9 June 2017
16 February 2017Total exemption small company accounts made up to 31 July 2016
16 February 2017Total exemption small company accounts made up to 31 July 2016
5 December 2016Confirmation statement made on 2 December 2016 with updates
5 December 2016Confirmation statement made on 2 December 2016 with updates
20 September 2016Previous accounting period extended from 30 April 2016 to 31 July 2016
20 September 2016Previous accounting period extended from 30 April 2016 to 31 July 2016
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
21 August 2015Total exemption small company accounts made up to 30 April 2015
21 August 2015Total exemption small company accounts made up to 30 April 2015
9 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
9 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
9 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
17 October 2014Total exemption small company accounts made up to 30 April 2014
17 October 2014Total exemption small company accounts made up to 30 April 2014
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
30 July 2013Total exemption small company accounts made up to 30 April 2013
30 July 2013Total exemption small company accounts made up to 30 April 2013
27 December 2012Total exemption small company accounts made up to 30 April 2012
27 December 2012Total exemption small company accounts made up to 30 April 2012
10 December 2012Annual return made up to 2 December 2012
10 December 2012Annual return made up to 2 December 2012
10 December 2012Annual return made up to 2 December 2012
19 December 2011Total exemption small company accounts made up to 30 April 2011
19 December 2011Total exemption small company accounts made up to 30 April 2011
12 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
12 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
12 December 2011Annual return made up to 2 December 2011 with a full list of shareholders
9 December 2010Annual return made up to 2 December 2010
9 December 2010Annual return made up to 2 December 2010
9 December 2010Annual return made up to 2 December 2010
28 October 2010Total exemption small company accounts made up to 30 April 2010
28 October 2010Total exemption small company accounts made up to 30 April 2010
25 January 2010Total exemption small company accounts made up to 30 April 2009
25 January 2010Total exemption small company accounts made up to 30 April 2009
23 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
23 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
23 December 2009Annual return made up to 2 December 2009 with a full list of shareholders
26 February 2009Total exemption small company accounts made up to 30 April 2008
26 February 2009Total exemption small company accounts made up to 30 April 2008
17 December 2008Return made up to 02/12/08; full list of members
17 December 2008Return made up to 02/12/08; full list of members
17 December 2008Director's change of particulars / roland alford / 02/12/2008
17 December 2008Director's change of particulars / roland alford / 02/12/2008
3 April 2008Resolutions
  • ELRES ‐ Elective resolution
3 April 2008Resolutions
  • ELRES ‐ Elective resolution
4 March 2008Total exemption small company accounts made up to 30 April 2007
4 March 2008Total exemption small company accounts made up to 30 April 2007
10 January 2008Return made up to 02/12/07; full list of members
10 January 2008Return made up to 02/12/07; full list of members
10 January 2008Secretary's particulars changed;director's particulars changed
10 January 2008Secretary's particulars changed;director's particulars changed
2 May 2007Conve 18/04/07
2 May 2007Conve 18/04/07
2 May 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
2 May 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 January 2007Return made up to 02/12/06; full list of members
11 January 2007Return made up to 02/12/06; full list of members
24 November 2006Total exemption small company accounts made up to 30 April 2006
24 November 2006Total exemption small company accounts made up to 30 April 2006
15 March 2006Location of register of members
15 March 2006Location of register of members
15 March 2006Location of debenture register
15 March 2006Location of debenture register
15 March 2006Registered office changed on 15/03/06 from: unit 18 glenmore business park bumpers farm industrial estate chippenham wiltshire SN14 6NQ
15 March 2006Registered office changed on 15/03/06 from: unit 18 glenmore business park bumpers farm industrial estate chippenham wiltshire SN14 6NQ
15 March 2006Return made up to 02/12/05; full list of members
15 March 2006Return made up to 02/12/05; full list of members
28 September 2005Total exemption small company accounts made up to 30 April 2005
28 September 2005Total exemption small company accounts made up to 30 April 2005
13 December 2004Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/04
13 December 2004Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/04
1 April 2004Registered office changed on 01/04/04 from: 41A pickwick corsham wiltshire SN13 0HX
1 April 2004Registered office changed on 01/04/04 from: 41A pickwick corsham wiltshire SN13 0HX
26 March 2004Ad 02/12/03--------- £ si 999@1=999 £ ic 1/1000
26 March 2004Ad 02/12/03--------- £ si 999@1=999 £ ic 1/1000
5 March 2004Accounting reference date extended from 31/12/04 to 30/04/05
5 March 2004New director appointed
5 March 2004New director appointed
5 March 2004Accounting reference date extended from 31/12/04 to 30/04/05
26 February 2004Registered office changed on 26/02/04 from: 16 churchill way cardiff CF10 2DX
26 February 2004Registered office changed on 26/02/04 from: 16 churchill way cardiff CF10 2DX
25 February 2004New director appointed
25 February 2004New secretary appointed;new director appointed
25 February 2004New secretary appointed;new director appointed
25 February 2004Secretary resigned
25 February 2004Secretary resigned
25 February 2004Director resigned
25 February 2004New director appointed
25 February 2004Director resigned
2 December 2003Incorporation
2 December 2003Incorporation
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