ALUCARD PUBLISHING LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Confirmation statement made on 2025-08-08 with updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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

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01/03/241 March 2024 Total exemption full accounts made up to 2023-06-30

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26/10/2326 October 2023 Second filing of Confirmation Statement dated 2023-08-08

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09/08/239 August 2023 Confirmation statement made on 2023-08-08 with updates

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19/07/2319 July 2023 Second filing for the termination of Raymond Shulman as a director

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

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29/05/2329 May 2023 Notification of Kerry Churchill Minnear as a person with significant control on 2020-05-30

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29/05/2329 May 2023 Notification of Derek Victor Shulman as a person with significant control on 2020-05-30

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12/04/2312 April 2023 Termination of appointment of Raymond Shulman as a director on 2022-03-30

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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

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28/02/1928 February 2019 30/06/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/08/1514 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/08/1411 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY CHURCHILL MINNEAR / 08/08/2010

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26/08/1026 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/09/0718 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/09/0628 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/08/0416 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/08/0319 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/08/0222 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/08/0121 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/08/0024 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/08/9919 August 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/08/9827 August 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/08/9715 August 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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09/09/969 September 1996 RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS

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29/03/9629 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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29/08/9529 August 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/08/9422 August 1994 REGISTERED OFFICE CHANGED ON 22/08/94

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22/08/9422 August 1994 RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/09/9313 September 1993 AUDITOR'S RESIGNATION

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29/08/9329 August 1993 RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 REGISTERED OFFICE CHANGED ON 29/08/93

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29/08/9329 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/9313 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/08/9224 August 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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30/09/9130 September 1991 RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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13/11/9013 November 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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26/09/8926 September 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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21/09/8921 September 1989 RETURN MADE UP TO 08/08/89; NO CHANGE OF MEMBERS

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/10/8821 October 1988 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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09/09/889 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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22/07/8822 July 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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19/07/8819 July 1988 REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH

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19/07/8819 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/877 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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28/01/8728 January 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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28/01/8728 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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20/01/8720 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/78

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/80

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/81

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/79

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/82

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/77

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/83

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 30/06/84

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