CompaniesInTheUK

ALAN BICK LIMITED

Company number 05068969 ·

Active

97 filings

Date Filing
17 Sep 2026 Micro company accounts made up to 2025-03-24 · 5 pages View document
27 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
27 Jul 2026 RP01PSC01 · 3 pages View document
3 Jun 2026 Compulsory strike-off action has been discontinued View document
3 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
13 Dec 2025 Compulsory strike-off action has been discontinued View document
13 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
11 Dec 2025 Micro company accounts made up to 2024-03-24 · 3 pages View document
9 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Dec 2025 First Gazette notice for compulsory strike-off View document
15 Jul 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
24 Mar 2025 Annual accounts for the year ending 24 March 2025 View accounts
24 Mar 2025 Current accounting period shortened from 2024-03-25 to 2024-03-24 · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 4 pages View document
2 Jul 2024 Notification of Matthew James Bick as a person with significant control on 2024-07-02 · 2 pages View document
2 Jul 2024 Cessation of Diamond Mars Limited as a person with significant control on 2024-07-02 · 1 page View document
25 Mar 2024 Micro company accounts made up to 2023-03-25 · 3 pages View document
24 Mar 2024 Annual accounts for the year ending 24 March 2024 View accounts
14 Dec 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
22 Oct 2023 Registered office address changed from Lawford House Albert Place London N3 1QA to Audrey House 16-20 Ely Place London EC1N 6SN on 2023-10-22 · 1 page View document
25 Mar 2023 Annual accounts for the year ending 25 March 2023 View accounts
7 Mar 2023 Total exemption full accounts made up to 2022-03-26 · 12 pages View document
16 Dec 2022 Previous accounting period shortened from 2022-03-26 to 2022-03-25 · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
26 Mar 2022 Annual accounts for the year ending 26 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-26 · 13 pages View document
15 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
26 Mar 2021 Annual accounts for the year ending 26 March 2021 View accounts
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View document
21 Jul 2020 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 PREVSHO FROM 27/03/2019 TO 26/03/2019 View document
19 Dec 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
9 Aug 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018 View document
18 Dec 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
5 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050689690001 View document
20 Apr 2018 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017 View document
14 Nov 2017 PSC'S CHANGE OF PARTICULARS / DIAMOND MARS LIMITED / 10/12/2016 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BICK View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BICK View document
29 Nov 2016 DIRECTOR APPOINTED MR MATTHEW JAMES BICK View document
3 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
18 Nov 2014 DIRECTOR APPOINTED BEVERLEY BICK View document
14 Nov 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
12 Nov 2014 01/11/14 STATEMENT OF CAPITAL GBP 500 View document
12 Nov 2014 01/11/14 STATEMENT OF CAPITAL GBP 500 View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
14 Feb 2014 11/02/14 STATEMENT OF CAPITAL GBP 200 View document
14 Feb 2014 11/02/14 STATEMENT OF CAPITAL GBP 150 View document
20 Jan 2014 VARYING SHARE RIGHTS AND NAMES View document
20 Jan 2014 STATEMENT OF COMPANY'S OBJECTS View document
20 Jan 2014 ADOPT ARTICLES 02/01/2014 View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET BICK View document
22 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BICK / 19/07/2011 View document
6 Apr 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
18 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ALAN BICK View document
19 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
31 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
14 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 SECRETARY RESIGNED View document
23 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2004 DIRECTOR RESIGNED View document
22 Mar 2004 S366A DISP HOLDING AGM 11/03/04 View document
10 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document