ALPHA CHASE ENGINEERING SERVICES LIMITED



Company Documents

DateDescription
24/11/2324 November 2023 Confirmation statement made on 2023-11-10 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-11-30

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21/06/2321 June 2023 Registered office address changed from Ravens Yard Nethergate Street Harpley Kings Lynn Norfolk PE31 6TN to Stirling Buildings Edgar Road Walsingham Norfolk NR22 6EJ on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Jason Alpha Chase on 2023-06-16

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21/06/2321 June 2023 Director's details changed for Mr Jodie Alan Reynolds on 2023-06-16

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21/06/2321 June 2023 Change of details for Jason Alpha Chase as a person with significant control on 2023-06-16

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21/06/2321 June 2023 Change of details for Mr Jodie Alan Reynolds as a person with significant control on 2023-06-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-10 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-11-10 with updates

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14/12/2114 December 2021 Termination of appointment of John Clark as a secretary on 2021-09-24

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/10/215 October 2021 Notification of Jodie Alan Reynolds as a person with significant control on 2021-09-24

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05/10/215 October 2021 Change of details for Jason Alpha Chase as a person with significant control on 2021-09-24

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05/10/215 October 2021 Cessation of John Clark as a person with significant control on 2021-09-24

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05/10/215 October 2021 Termination of appointment of John Clark as a director on 2021-09-24

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09/02/219 February 2021 DIRECTOR APPOINTED MR JODIE ALAN REYNOLDS

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / JASON ALPHA CHASE / 09/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALPHA CHASE / 09/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALPHA CHASE / 30/11/2018

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALPHA CHASE / 30/11/2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / JASON ALPHA CHASE / 30/11/2018

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / JOHN CLARK / 30/11/2018

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / JOHN CLARK / 30/11/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052830230003

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052830230004

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 November 2015

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26/11/1526 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052830230003

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 November 2014

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18/11/1418 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 November 2013

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21/11/1321 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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13/11/1213 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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06/12/116 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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09/12/089 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2 FIELDFARE COTTAGE, MAIN ROAD TITCHWELL KINGS LYNN PE31 8BB

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15/03/0515 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 SECRETARY RESIGNED

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05

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08/12/048 December 2004 LOCATION OF DEBENTURE REGISTER

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08/12/048 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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08/12/048 December 2004 LOCATION OF REGISTER OF MEMBERS

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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