ALPHECCA LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-06-30

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08/11/248 November 2024 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08

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10/07/2410 July 2024 Micro company accounts made up to 2023-06-30

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09/07/249 July 2024 Micro company accounts made up to 2022-06-30

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

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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

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18/06/2318 June 2023 Change of details for Mr Genadijs Marjevskis as a person with significant control on 2020-04-10

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18/06/2318 June 2023 Confirmation statement made on 2023-06-16 with no updates

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

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01/11/211 November 2021 Micro company accounts made up to 2021-06-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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16/04/2016 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GENADIJS MARJEVSKIS / 02/04/2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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03/03/183 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/06/1519 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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06/03/156 March 2015 30/06/14 TOTAL EXEMPTION FULL

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16/06/1416 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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05/03/145 March 2014 30/06/13 TOTAL EXEMPTION FULL

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21/06/1321 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GENADIJS MARJEVSKIS / 16/06/2013

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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20/06/1220 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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15/03/1215 March 2012 30/06/11 TOTAL EXEMPTION FULL

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GENADIJS MARJEVSKIS / 16/06/2011

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA SCOTLAND

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16/09/1116 September 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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