ALPHACO CONSULTING LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/10/251 October 2025 NewChange of details for Mr Edward Allen Timpany as a person with significant control on 2025-10-01

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01/10/251 October 2025 NewDirector's details changed for Mr Edward Allen Timpany on 2025-10-01

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12/05/2512 May 2025 Confirmation statement made on 2025-04-24 with no updates

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16/05/2416 May 2024 Director's details changed for Mr Edward Allen Timpany on 2024-05-16

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16/05/2416 May 2024 Change of details for Mr Edward Allen Timpany as a person with significant control on 2024-05-16

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25/04/2425 April 2024 Confirmation statement made on 2024-04-24 with no updates

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23/04/2423 April 2024 Director's details changed for Mr Edward Allen Timpany on 2024-04-23

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23/04/2423 April 2024 Change of details for Mr Edward Allen Timpany as a person with significant control on 2024-04-23

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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03/01/243 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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30/10/2330 October 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Total exemption full accounts made up to 2020-12-31

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06/08/216 August 2021 Compulsory strike-off action has been discontinued

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06/08/216 August 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Confirmation statement made on 2021-04-24 with no updates

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/10/1910 October 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALLEN TIMPANY / 17/07/2019

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23/01/1923 January 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/11/182 November 2018 31/12/17 UNAUDITED ABRIDGED

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY RG27 8XU

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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06/02/186 February 2018 DISS40 (DISS40(SOAD))

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05/02/185 February 2018 31/12/16 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHACO ENTERPRISES LIMITED

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/08/1512 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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14/01/1514 January 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 FIRST GAZETTE

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/07/1428 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/07/1323 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/07/1213 July 2012 CURRSHO FROM 31/07/2013 TO 31/12/2012

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10/07/1210 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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