ALPHA BETA SOLUTIONS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Amended total exemption full accounts made up to 2024-01-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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31/07/2331 July 2023 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 69 Vallance Road London E1 5BS on 2023-07-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/03/1617 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE BARNARD

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB

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16/06/1416 June 2014 Annual return made up to 1 February 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT C 9 ESSEX ROAD HALLING ROCHESTER KENT ME2 1AU

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB

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06/02/146 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BARNARD / 01/09/2012

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE BARNARD / 01/09/2012

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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