ALPHA SQUARE LTD

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-07-02 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-07-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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15/12/2315 December 2023 Registered office address changed from 65 Heath Road Beaconsfield Buckinghamshire HP9 1DG England to 77 Holtspur Top Lane Beaconsfield Buckinghamshire HP91DR on 2023-12-15

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04/08/234 August 2023 Confirmation statement made on 2023-07-02 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/10/2221 October 2022 Registered office address changed from 116 Torcross Road Ruislip Middlesex HA4 0TG to 65 Heath Road Beaconsfield Buckinghamshire HP91DG on 2022-10-21

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13/09/2213 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / ANANT KRISHAN AGARWAL / 17/07/2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHWETA AGARWAL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANT KRISHAN AGARWAL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/07/1516 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 15 WELSBY COURT EATON RISE LONDON W5 2EX

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR SHWETA AGARWAL

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04/07/144 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 VARYING SHARE RIGHTS AND NAMES

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANANT KRISHAN AGARWAL / 23/07/2012

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23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHWETA AGARWAL / 23/07/2012

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23/07/1223 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANANT KRISHAN AGARWAL / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHWETA AGARWAL / 04/08/2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 70B INGLEBY ROAD ILFORD IG1 4RY ENGLAND

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHWETA AGARWAL / 03/07/2011

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANANT KRISHAN AGARWAL / 03/07/2011

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30/06/1130 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR APPOINTED ANANT KRISHAN AGARWAL

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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