ALPS ECOSCIENCE UK LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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09/06/259 June 2025 Director's details changed for Mr Alan Ross Beesley on 2025-06-09

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09/06/259 June 2025 Change of details for Mr Michael Howard Platt as a person with significant control on 2025-06-09

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09/06/259 June 2025 Registered office address changed from 2 Crossways Business Centre Bicester Road, Kingswood Aylesbury HP18 0RA England to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr Michael Howard Platt on 2025-06-09

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07/06/257 June 2025 Unaudited abridged accounts made up to 2024-12-31

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23/05/2523 May 2025 Registration of charge 111045620003, created on 2025-05-19

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14/05/2514 May 2025 Termination of appointment of Wade Hastings Mcroberts as a director on 2025-04-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Registration of charge 111045620002, created on 2024-12-16

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Change of details for Mr Michael Howard Platt as a person with significant control on 2024-05-02

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25/06/2425 June 2024 Cessation of Alan Stuart Platt as a person with significant control on 2024-05-02

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29/01/2429 January 2024 Satisfaction of charge 111045620001 in full

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

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15/09/2315 September 2023 Confirmation statement made on 2023-08-16 with updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-12-31

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07/03/237 March 2023 Registration of charge 111045620001, created on 2023-03-07

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06/01/236 January 2023 Appointment of Mr Wade Hastings Mcroberts as a director on 2023-01-05

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

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21/12/2221 December 2022 Micro company accounts made up to 2021-12-31

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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 Confirmation statement made on 2021-08-16 with updates

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13/10/2113 October 2021 Notification of Alan Stuart Platt as a person with significant control on 2018-12-12

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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13/10/2013 October 2020 DIRECTOR APPOINTED MR ALAN BEESLEY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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05/03/195 March 2019 13/12/18 STATEMENT OF CAPITAL GBP 20

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05/03/195 March 2019 12/12/18 STATEMENT OF CAPITAL GBP 18.5

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 26/09/18 STATEMENT OF CAPITAL GBP 15

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11/10/1811 October 2018 05/09/18 STATEMENT OF CAPITAL GBP 12.45

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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05/02/185 February 2018 25/01/18 STATEMENT OF CAPITAL GBP 10

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05/02/185 February 2018 CESSATION OF LEIGH ROBERT ASHLEY JONES AS A PSC

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PLATT

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05/02/185 February 2018 DIRECTOR APPOINTED MR MICHAEL HOWARD PLATT

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05/02/185 February 2018 18/01/18 STATEMENT OF CAPITAL GBP 2.5

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH JONES

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11/12/1711 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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