ALPHAPET MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 24/03/2124 March 2021 | PREVEXT FROM 17/07/2020 TO 30/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 15/04/2015 April 2020 | 17/07/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 08/11/2019 |
| 05/11/195 November 2019 | PREVEXT FROM 31/03/2019 TO 17/07/2019 |
| 09/08/199 August 2019 | ADOPT ARTICLES 17/07/2019 |
| 29/07/1929 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076220830001 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 11-17 THE PRECINCT WEST MEADS BOGNOR REGIS WEST SUSSEX PO21 5SB |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 19/07/1919 July 2019 | CESSATION OF RICHARD ANTHONY EDWARDS AS A PSC |
| 19/07/1919 July 2019 | CESSATION OF DOUGLAS JOHN ALEXANDER AS A PSC |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MARK ANDREW GILLINGS |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER |
| 17/07/1917 July 2019 | Annual accounts for year ending 17 Jul 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | ADOPT ARTICLES 04/10/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 30000 |
| 14/11/1614 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL IRVINE-SMITH |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076220830001 |
| 16/06/1616 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/03/1618 March 2016 | SAIL ADDRESS CHANGED FROM: C/O MOORE SCARROTT LTD 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | SAIL ADDRESS CREATED |
| 11/05/1511 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 30/09/1130 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 45000 |
| 04/05/114 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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