ALPHA PLUS GUARDIAN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Confirmation statement made on 2025-10-21 with updates |
| 20/10/2520 October 2025 New | Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 2nd Floor Cumberland House Oriel Road Cheltenham Gloucestershire GL50 1BB on 2025-10-20 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/02/2321 February 2023 | Change of details for Mrs Emma Charlotte Ryan as a person with significant control on 2023-02-01 |
| 21/02/2321 February 2023 | Cessation of The Alpha Ryan Consultancy Limited as a person with significant control on 2022-12-06 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-21 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/12/196 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/12/183 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE RYAN / 02/05/2017 |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KEVIN RYAN / 02/05/2017 |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ALPHA RYAN CONSULTANCY LIMITED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/04/1816 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF JANE YOUDALE AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEVIN RYAN |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CHARLOTTE RYAN |
| 19/10/1719 October 2017 | CESSATION OF RICHARD HINDMOOR YOUDALE AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MRS EMMA CHARLOTTE RYAN |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUDALE |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE YOUDALE |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR RICHARD KEVIN RYAN |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, SECRETARY JANE YOUDALE |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 265 COWLEY ROAD OXFORD OX4 1XQ |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/10/1529 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/10/1422 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/10/1324 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/10/1231 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/02/123 February 2012 | 21/10/10 FULL LIST AMEND |
| 22/12/1122 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/112 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/10/1021 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, RICHMOND HOUSE, BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AH |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/11/0917 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HINDMOOR YOUDALE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE YOUDALE / 17/11/2009 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | GBP NC 1000/2000 24/03/2008 |
| 05/04/085 April 2008 | NC INC ALREADY ADJUSTED 24/03/06 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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