ALPHONSUS & CO LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Notification of Anton Alphonsus as a person with significant control on 2023-06-01

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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19/01/2319 January 2023 Confirmation statement made on 2022-11-10 with no updates

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13/01/2313 January 2023 Cessation of Anton Bernard Alphonsus as a person with significant control on 2022-11-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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10/11/2110 November 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON BERNARD ALPHONSUS

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS

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13/11/1713 November 2017 DIRECTOR APPOINTED MR PRASHANT RUPERT ALPHONSUS

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 34 DAVENHAM AVENUE NORTHWOOD MIDDLESEX HA6 3HQ

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10/11/1710 November 2017 CESSATION OF RAJANI ALPHONSUS AS A PSC

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR RAJANI ALPHONSUS

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 COMPANY NAME CHANGED ALPHI SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/17

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/10/1517 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/10/1330 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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23/09/1123 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 DIRECTOR APPOINTED MRS SHANTHINI ANGELINA BASTIAM-PILLAI

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJANI ALPHONSUS / 17/09/2010

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24/09/1024 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY SHANTHINI BASTIAMPILLAI

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 LOCATION OF DEBENTURE REGISTER

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 34 DAVENHAM AVENUE NORTHWOOD MIDDLESEX HA6 3HQ

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 396 EASTCOTE LANE SOUTH HARROW MIDDLESEX HA2 9AJ

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 LOCATION OF REGISTER OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/10/0531 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/11/0319 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 REGISTERED OFFICE CHANGED ON 27/08/02 FROM: 38 RIBBLESDALE AVENUE NORTHOLT MIDDLESEX UB5 4NG

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18/07/0218 July 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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18/07/0218 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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28/10/0128 October 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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23/10/0023 October 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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19/10/9919 October 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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16/10/9816 October 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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03/10/973 October 1997 RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS

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06/12/966 December 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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05/11/965 November 1996 COMPANY NAME CHANGED LONGJUMP LTD CERTIFICATE ISSUED ON 06/11/96

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97

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05/11/965 November 1996 ALTER MEM AND ARTS 23/10/96

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13/10/9613 October 1996 SECRETARY RESIGNED

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13/10/9613 October 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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