ALPHACLUB BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
20/08/2520 August 2025 Micro company accounts made up to 2024-10-31

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13/07/2513 July 2025 Confirmation statement made on 2025-06-05 with updates

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23/04/2523 April 2025 Registered office address changed from 99 Church Hill Cheddington Leighton Buzzard Bedfordshire LU7 0SX to 45 Maud Janes Close Ivinghoe Leighton Buzzard LU7 9ED on 2025-04-23

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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23/08/2423 August 2024 Micro company accounts made up to 2023-10-31

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23/08/2423 August 2024 Confirmation statement made on 2024-06-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Register(s) moved to registered inspection location C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF

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07/08/237 August 2023 Confirmation statement made on 2023-06-05 with no updates

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07/08/237 August 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/08/213 August 2021 Confirmation statement made on 2021-06-05 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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08/08/168 August 2016 Annual return made up to 5 June 2016 with full list of shareholders

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08/08/168 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/08/156 August 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/08/1410 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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18/06/1418 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARAGARET LATOUR

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08/08/138 August 2013 DIRECTOR APPOINTED MR DAVID LATOUR

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR APPOINTED MRS MARAGARET LESLEY LATOUR

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET LATOUR

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22/05/1322 May 2013 APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LTD

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22/05/1322 May 2013 DIRECTOR APPOINTED MRS MARGARET LESLEY LATOUR

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LATOUR

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 16 THE MALL SURBITON SURREY KT6 4EQ UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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17/10/1217 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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16/10/1216 October 2012 SAIL ADDRESS CREATED

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LATOUR / 16/10/2012

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16/10/1216 October 2012 CORPORATE SECRETARY APPOINTED SAIL BUSINESS SOLUTIONS SECRETARIES LTD

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28/02/1228 February 2012 APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LTD

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28/02/1228 February 2012 DIRECTOR APPOINTED MR DAVID LATOUR

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARISE HEYDENRYCH

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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