ALPEC LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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06/03/256 March 2025 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to 15a Leopold Street Birmingham B12 0UP on 2025-03-06

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03/10/243 October 2024 Termination of appointment of Jade Mark Lambert as a director on 2024-05-01

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24/09/2424 September 2024 Cessation of Jade Mark Lambert as a person with significant control on 2024-09-23

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24/05/2424 May 2024 Change of details for Mr Jade Mark Lambert as a person with significant control on 2024-05-01

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22/05/2422 May 2024 Change of details for Mr Salman Ahmed as a person with significant control on 2024-05-01

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15/05/2415 May 2024 Confirmation statement made on 2024-05-01 with updates

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03/05/243 May 2024 Appointment of Mr Salman Ahmed as a director on 2024-05-01

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02/05/242 May 2024 Notification of Salman Ahmed as a person with significant control on 2024-05-01

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

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-11 with no updates

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

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24/01/2324 January 2023 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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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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

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

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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03/03/193 March 2019 REGISTERED OFFICE CHANGED ON 03/03/2019 FROM 6 THORNES OFFICE PARK MONCKTON ROAD WAKEFIELD WF2 7AN ENGLAND

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16/11/1816 November 2018 CURREXT FROM 30/11/2018 TO 30/04/2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 3 CAMELLIA DRIVE ALMONDSBURY BRISTOL BS32 4DA UNITED KINGDOM

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17/11/1717 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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