About

Registered Number: 03399304
Date of Incorporation: 07/07/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: Uplands, 13 Mary Lane North Waltham, Basingstoke, Hants, RG25 2BY

 

Alphascreen Systems Ltd was registered on 07 July 1997 and has its registered office in Hants, it's status is listed as "Active". This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Sarah Marie 28 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
LAWES, Jeremy Brian 28 July 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 06 June 2006
287 - Change in situation or address of Registered Office 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 06 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 24 July 2002
AA - Annual Accounts 08 April 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 13 May 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1998
287 - Change in situation or address of Registered Office 01 October 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
363s - Annual Return 11 August 1998
288b - Notice of resignation of directors or secretaries 26 August 1997
288b - Notice of resignation of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
288a - Notice of appointment of directors or secretaries 26 August 1997
287 - Change in situation or address of Registered Office 26 August 1997
NEWINC - New incorporation documents 07 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.