ALCHEMY SYSTEMS TRAINING LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Steven John Owens as a director on 2025-07-16

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17/07/2517 July 2025 NewAppointment of Ms Laura Crespi as a director on 2025-07-16

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29/05/2529 May 2025 Termination of appointment of Calin Moldovean as a director on 2025-05-28

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29/05/2529 May 2025 Appointment of Ms Allison Knapp as a director on 2025-05-28

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07/04/257 April 2025 Confirmation statement made on 2025-04-03 with no updates

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/10/2430 October 2024

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30/10/2430 October 2024

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30/10/2430 October 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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11/04/2411 April 2024 Cessation of Alchemy Systems Lp as a person with significant control on 2024-03-28

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10/04/2410 April 2024 Notification of Intertek Usd Finance Ltd as a person with significant control on 2024-03-28

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09/04/249 April 2024 Director's details changed for Mr Steven John Owens on 2023-09-01

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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04/08/234 August 2023 Termination of appointment of Matthew James Carter as a director on 2023-08-03

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04/08/234 August 2023 Appointment of Mr Steven John Owens as a director on 2023-08-03

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with no updates

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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07/02/227 February 2022 Termination of appointment of Julian Charles Burge as a director on 2022-01-31

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07/02/227 February 2022 Appointment of Mr Matthew James Carter as a director on 2022-02-01

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13/09/1913 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/07/1931 July 2019 DIRECTOR APPOINTED MR CALIN MOLDOVEAN

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31/07/1931 July 2019 DIRECTOR APPOINTED MR JULIAN CHARLES BURGE

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUER

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR LOREN SCHLACHET

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFERY ALLEN EASTMAN

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO14 3TL

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13/06/1913 June 2019 CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/02/174 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / LOREN SCHLACHET / 01/01/2017

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04/02/174 February 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/01/166 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ALLEN EASTMAN / 01/10/2015

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/06/155 June 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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02/02/152 February 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN RICE

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31/12/1431 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOREN SCHLACHET / 01/10/2014

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAUER / 01/10/2014

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31/12/1431 December 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICE / 01/10/2014

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM CLB COOPERS SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4NU

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10/02/1410 February 2014 Annual return made up to 23 November 2013 with full list of shareholders

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18/12/1318 December 2013 SECRETARY APPOINTED STEPHEN RICE

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN SAUER

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03/10/133 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TILEY

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29/04/1329 April 2013 DIRECTOR APPOINTED DAVID TILEY

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11/03/1311 March 2013 DIRECTOR APPOINTED LOREN SCHLACHET

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11/03/1311 March 2013 APPOINTMENT TERMINATED, SECRETARY RYAN SCHOOLER

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11/03/1311 March 2013 SECRETARY APPOINTED BRIAN SAUER

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR JIM HOOVER

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY

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11/03/1311 March 2013 DIRECTOR APPOINTED BRIAN SAUER

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08/02/138 February 2013 25/01/13 STATEMENT OF CAPITAL GBP 100

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07/12/127 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/03/1221 March 2012 DISS40 (DISS40(SOAD))

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20/03/1220 March 2012 FIRST GAZETTE

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MURPHY / 26/05/2011

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM HOOVER / 26/05/2011

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15/03/1215 March 2012 Annual return made up to 23 November 2011 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR APPOINTED MR THOMAS MURPHY

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15/03/1215 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RYAN SCHOOLER / 26/05/2011

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15/03/1215 March 2012 DIRECTOR APPOINTED MR JIM HOOVER

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15/03/1215 March 2012 DIRECTOR APPOINTED MR JIM HOOVER

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14/03/1214 March 2012 SECRETARY APPOINTED MR RYAN SCHOOLER

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03/03/113 March 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CENTURY HOUSE 11 ST PETER'S SQUARE MANCHESTER M2 3DN UNITED KINGDOM

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23/11/1023 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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