ALCHEMY TECHNOLOGY SERVICES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewNotification of Ntt Limited as a person with significant control on 2025-07-23

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28/07/2528 July 2025 NewCessation of John Paul Harkin as a person with significant control on 2025-07-23

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25/07/2525 July 2025 NewTermination of appointment of Mimi Saraswatee Munchetty-Chendriah as a director on 2025-07-23

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25/07/2525 July 2025 NewAppointment of Mr Bruno Abril Verrat as a director on 2025-07-23

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25/07/2525 July 2025 NewAppointment of Mr Gerhardus Johannes Jacobus Van Der Westhuizen as a director on 2025-07-23

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25/07/2525 July 2025 NewAppointment of Mr Amit Unde as a director on 2025-07-23

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25/07/2525 July 2025 NewTermination of appointment of Nathan Leigh Bolton as a director on 2025-07-23

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25/07/2525 July 2025 NewTermination of appointment of Amechi Amilcar Peirce-Howe as a director on 2025-07-23

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25/07/2525 July 2025 NewTermination of appointment of Edward Charlton as a director on 2025-07-23

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25/07/2525 July 2025 NewTermination of appointment of Charles John Colwell as a director on 2025-07-23

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11/07/2511 July 2025 NewSecond filing of a statement of capital following an allotment of shares on 2018-12-06

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11/07/2511 July 2025 NewSecond filing of a statement of capital following an allotment of shares on 2019-04-06

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11/07/2511 July 2025 NewSecond filing of a statement of capital following an allotment of shares on 2018-12-06

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11/07/2511 July 2025 NewSecond filing of Confirmation Statement dated 2018-12-06

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13/06/2513 June 2025 Confirmation statement made on 2025-06-01 with updates

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16/04/2516 April 2025 Accounts for a medium company made up to 2024-12-31

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10/03/2510 March 2025 Registered office address changed from The Quadrant Centre Limes Road Weybridge KT13 8DH United Kingdom to The Lloyd's Building, Gallery 8, Room 824, One Lime Street London EC3M 7HA on 2025-03-10

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30/01/2530 January 2025 Appointment of Mr Amechi Amilcar Peirce-Howe as a director on 2025-01-02

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24/01/2524 January 2025 Resolutions

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24/01/2524 January 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Resolutions

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24/01/2524 January 2025 Sub-division of shares on 2025-01-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/09/2421 September 2024 Full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-01 with no updates

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03/06/243 June 2024 Satisfaction of charge 111007820001 in full

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12/07/2312 July 2023 Registration of charge 111007820001, created on 2023-07-07

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Appointment of Mr Edward Charlton as a director on 2023-01-01

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/01/2214 January 2022 Appointment of Miss Mimi Saraswatee Munchetty-Chendriah as a director on 2022-01-04

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14/01/2214 January 2022 Appointment of Mr John Barry Taylor as a director on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-03 with no updates

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HARKIN / 24/03/2020

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOLESOV

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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02/06/202 June 2020 06/04/19 STATEMENT OF CAPITAL GBP 210

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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02/06/202 June 2020 Statement of capital following an allotment of shares on 2019-04-06

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HARKIN / 24/03/2020

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HARKIN / 15/09/2018

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 DIRECTOR APPOINTED MR VLADIMIR KOLESOV

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 Statement of capital following an allotment of shares on 2019-04-05

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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20/12/1920 December 2019 05/04/19 STATEMENT OF CAPITAL GBP 200

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28/05/1928 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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20/12/1820 December 2018 Confirmation statement made on 2018-12-06 with updates

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19/12/1819 December 2018 15/09/18 STATEMENT OF CAPITAL GBP 185

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19/12/1819 December 2018 16/11/18 STATEMENT OF CAPITAL GBP 195

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19/12/1819 December 2018 DIRECTOR APPOINTED MR STUART CAMPBELL

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOLESOV

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04/09/184 September 2018 DIRECTOR APPOINTED MR VLADIMIR KOLESOV

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ADDISON

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04/09/184 September 2018 24/08/18 STATEMENT OF CAPITAL GBP 140

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04/09/184 September 2018 DIRECTOR APPOINTED MR NATHAN LEIGH BOLTON

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOLESSOV

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18/01/1818 January 2018 DIRECTOR APPOINTED MR VLADIMIR KOLESSOV

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17/01/1817 January 2018 DIRECTOR APPOINTED MR CHARLES JOHN COLWELL

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10/12/1710 December 2017 DIRECTOR APPOINTED MR JAMES ROBERT ADDISON

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07/12/177 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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