ALICAP SOLUTIONS LTD

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-25 with updates

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10/01/2510 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with updates

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26/02/2426 February 2024 Change of details for Mrs Mahatab Ali as a person with significant control on 2024-02-25

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26/02/2426 February 2024 Director's details changed for Mrs Mahatab Unnisa Ali on 2024-02-25

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19/12/2319 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-25 with updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MRS MAHATAB ALI / 25/08/2020

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM FRIARSWOOD FRIARSWOOD CHIPPERFIELD ROAD KINGS LANGLEY HERTFORDSHIRE WD4 9JB UNITED KINGDOM

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 19 FURZTON LAKE SHIRWELL CRESCENT MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/04/2012 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 DIRECTOR APPOINTED MRS MAHATAB UNNISA ALI

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALI

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15/05/1315 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/09/109 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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28/04/1028 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MAHATAB ALI / 01/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SAJJAD ALI / 01/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0930 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/05/087 May 2008 RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 19 FURZTON LAKE SHIRWELL CRESCENT MILTON KEYNES MK4 1GA

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11/05/0511 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 111 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1UH

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 68 NORBURY AVENUE WATFORD HERTFORDSHIRE WD24 4PJ

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25/08/0425 August 2004 DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 COMPANY NAME CHANGED IBMSHOP LTD CERTIFICATE ISSUED ON 04/05/04

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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