ALPHAPLUS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Full accounts made up to 2024-09-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 20/12/2420 December 2024 | Termination of appointment of John Mark Winkley as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Gavin Busuttil-Reynaud as a director on 2024-12-19 |
| 23/10/2423 October 2024 | Appointment of Mr Derek James Richardson as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Appointment of Ms Romy Caroline Short as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Current accounting period shortened from 2025-09-30 to 2025-03-31 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-09-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 17/08/2317 August 2023 | Appointment of Mr Alexander Scharaschkin as a director on 2023-08-15 |
| 20/07/2320 July 2023 | Director's details changed for Mr John Mark Winkley on 2023-07-19 |
| 20/07/2320 July 2023 | Director's details changed for Mr Gavin Busuttil-Reynaud on 2023-07-19 |
| 17/07/2317 July 2023 | Termination of appointment of Shabnam Suresh Shahani as a director on 2023-07-14 |
| 13/07/2313 July 2023 | Director's details changed for Mrs Sarah Judith Hetherington on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Sarah Judith Hardacre as a secretary on 2023-06-21 |
| 12/07/2312 July 2023 | Registered office address changed from Unit 109 Albert Mill Hulme Hall Road Manchester M15 4LY England to Aqa Devas Street Manchester M15 6EX on 2023-07-12 |
| 12/07/2312 July 2023 | Appointment of Mr Nicholas Martin Stevens as a secretary on 2023-06-21 |
| 12/07/2312 July 2023 | Director's details changed for Mrs Sarah Judith Hardacre on 2023-07-07 |
| 12/06/2312 June 2023 | Full accounts made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Change of share class name or designation |
| 13/02/2313 February 2023 | Resolutions |
| 08/02/238 February 2023 | Notification of Aqa Commercial Services Limited as a person with significant control on 2023-02-03 |
| 08/02/238 February 2023 | Cessation of Aqa Education as a person with significant control on 2023-02-03 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 24/02/2224 February 2022 | Withdrawal of a person with significant control statement on 2022-02-24 |
| 24/02/2224 February 2022 | Notification of Aqa Education as a person with significant control on 2022-01-24 |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Appointment of Sarah Judith Hardacre as a director on 2022-01-24 |
| 02/02/222 February 2022 | Appointment of Mr Colin Hughes as a director on 2022-01-24 |
| 02/02/222 February 2022 | Appointment of Mr Nicholas Martin Stevens as a director on 2022-01-24 |
| 02/02/222 February 2022 | Appointment of Ms Shabnam Suresh Shahani as a director on 2022-01-24 |
| 28/01/2228 January 2022 | Termination of appointment of Thomas Anderson Mitchell as a director on 2022-01-24 |
| 28/01/2228 January 2022 | Termination of appointment of Andrew John Boyle as a director on 2022-01-24 |
| 18/01/2218 January 2022 | Cancellation of shares. Statement of capital on 2021-12-03 |
| 09/01/229 January 2022 | Purchase of own shares. |
| 07/12/217 December 2021 | Termination of appointment of Sarah Maughan as a director on 2021-12-03 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 14/10/2114 October 2021 | Satisfaction of charge 048016090002 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/02/211 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 20/01/2020 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 21/01/1921 January 2019 | SECOND FILING OF TM01 FOR JENNIFER SMITH |
| 09/01/199 January 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 500 |
| 09/01/199 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 25/05/2018 |
| 20/06/1820 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/183 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 16/02/1816 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 379 MOORSIDE ROAD URMSTON MANCHESTER M41 5SD |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH |
| 30/01/1830 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 600 |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048016090002 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SMITH / 09/12/2016 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MAUGHAN / 09/12/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 800 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDERSON MITCHELL / 23/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BOYLE |
| 07/07/157 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SMITH / 31/05/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MS SARAH MAUGHAN |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048016090001 |
| 26/06/1426 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 600 |
| 30/05/1430 May 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/06/1324 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 11/03/1311 March 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 700 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINKLEY / 30/09/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE MATTHEWS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/06/1123 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDERSON MITCHELL / 07/04/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED DR THOMAS ANDERSON MITCHELL |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 600 |
| 22/06/1022 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINKLEY / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUSUTTIL-REYNAUD / 01/06/2010 |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GARDINER / 11/02/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MRS JENNIFER ANN GARDINER |
| 19/06/0819 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: ELWELL HOUSE, STOCKLINCH ILMINSTER SOMERSET TA19 9JF |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
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