ALPHEUS LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / ENDAVA PLC / 06/07/2018 |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/05/1924 May 2019 | SECRETARY APPOINTED MR ROHIT VINAYAK BHOOTHALINGAM |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LEE |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ROHIT VINAYAK BHOOTHALINGAM |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / ENDAVA LIMITED / 06/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR GRAHAM FRANK LEE |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONSDALE |
| 02/03/162 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD COTTERELL / 18/05/2015 |
| 05/03/155 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | COMPANY NAME CHANGED ENDAVA (MOLDOVA) LIMITED CERTIFICATE ISSUED ON 29/10/14 |
| 29/10/1429 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/03/1311 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/03/1212 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/03/1118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VASILE NEDLCUIC |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASILE NEDLCUIC / 16/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 16/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 16/10/2009 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE STABLES 112 PRESTON CROWMARSH WALLINGFORD OXON OX10 6SL |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 01/10/2009 |
| 10/10/0910 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VASILE NEDLCUIC / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FRANK LEE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTERELL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIAN EDWARD LONSDALE / 01/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 20/02/2009 |
| 16/12/0816 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED NICHOLAS CHRISTIAN EDWARD LONSDALE |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LEE / 26/02/2008 |
| 27/12/0727 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/06/06 |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED BRAINS MOLDOVA LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company