ALPHA EQUITIES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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08/11/248 November 2024 Registered office address changed from 7 Devon Street Grangemouth Stirlingshire FK3 8HG to 1 Coll Place Grangemouth FK3 0BB on 2024-11-08

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18/10/2418 October 2024 Confirmation statement made on 2024-09-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-09-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Registration of charge SC3310340003, created on 2021-07-16

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3310340002

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN HUGH DEVENNEY / 09/08/2018

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09/08/189 August 2018 CESSATION OF LEE BRIAN HANLON AS A PSC

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR LEE HANLON

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09/08/189 August 2018 APPOINTMENT TERMINATED, SECRETARY LEE HANLON

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/01/1524 January 2015 DISS40 (DISS40(SOAD))

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23/01/1523 January 2015 FIRST GAZETTE

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22/01/1522 January 2015 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/03/1321 March 2013 Annual return made up to 18 September 2012 with full list of shareholders

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 3 GOWKHILL PLACE LARBERT STIRLINGSHIRE FK5 4US SCOTLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BRIAN HANLON / 01/08/2011

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR LEE BRIAN HANLON / 01/08/2011

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07/11/117 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 1 TAYLOR COURT FALKIRK FK2 9GF

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/12/1023 December 2010 Annual return made up to 18 September 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/02/103 February 2010 DISS40 (DISS40(SOAD))

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02/02/102 February 2010 Annual return made up to 18 September 2009 with full list of shareholders

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22/01/1022 January 2010 FIRST GAZETTE

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/03/094 March 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 PARTIC OF MORT/CHARGE *****

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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