ALCHEMETRICS LIMITED
Company Documents
Date | Description |
---|---|
23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
09/05/249 May 2024 | Registered office address changed from Co-Space Elder House 590-598 Elder House Milton Keynes MK9 1LR England to Co-Space Elder House 590-598 Elder Gate Milton Keynes MK9 1LR on 2024-05-09 |
01/05/241 May 2024 | Registered office address changed from West Tithe, Pury Hill Business Park, Alderton Road Paulerspury Towcester NN12 7LS England to Co-Space Elder House 590-598 Elder House Milton Keynes MK9 1LR on 2024-05-01 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-09 with updates |
07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
29/11/2229 November 2022 | Director's details changed for Mr Kevin Collins on 2022-11-20 |
29/11/2229 November 2022 | Director's details changed for Mr Thomas Patrick Kearns on 2022-11-20 |
29/11/2229 November 2022 | Change of details for Xtremepush Limited as a person with significant control on 2022-06-01 |
04/01/224 January 2022 | Accounts for a small company made up to 2020-12-31 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-09 with updates |
15/07/2115 July 2021 | Statement of company's objects |
15/07/2115 July 2021 | Memorandum and Articles of Association |
15/07/2115 July 2021 | Resolutions |
15/07/2115 July 2021 | Resolutions |
12/07/2112 July 2021 | Registration of charge 031242630008, created on 2021-07-07 |
06/07/216 July 2021 | Satisfaction of charge 031242630007 in full |
16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
15/12/2015 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTREMEPUSH LIMITED |
15/12/2015 December 2020 | CESSATION OF SHARON WALSH AS A PSC |
24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GURNEY |
23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM WORK.LIFE THE WHITE BUILDING 33 KING'S ROAD READING RG1 3AR ENGLAND |
10/09/2010 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031242630007 |
13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/12/1917 December 2019 | DIRECTOR APPOINTED MR KEVIN COLLINS |
17/12/1917 December 2019 | DIRECTOR APPOINTED MR THOMAS PATRICK KEARNS |
17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WALSH |
17/12/1917 December 2019 | CESSATION OF GEORGE KYRIACOS ANTONIOU AS A PSC |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BROUGHTON |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARNOLD-WALLINGER |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTONIOU |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED |
06/12/196 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 60766 |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOS ANTONIOU / 22/12/2017 |
18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/11/1918 November 2019 | CESSATION OF FRANCIS HENRY GAME ARNOLD-WALLINGER AS A PSC |
07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS HENRY GAME ARNOLD-WALLINGER / 07/02/2019 |
07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOS ANTONIOU / 07/02/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
31/08/1831 August 2018 | SECOND FILED SH01 - 23/12/17 STATEMENT OF CAPITAL GBP 40040 |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBB |
31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA THWAITES |
15/08/1815 August 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 44003 |
18/07/1818 July 2018 | DIRECTOR APPOINTED MR STUART CONQUEST BROUGHTON |
29/03/1829 March 2018 | |
29/03/1829 March 2018 | |
13/03/1813 March 2018 | 23/12/17 STATEMENT OF CAPITAL GBP 44003 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOS ANTONIOU / 01/01/2017 |
09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM MULBERRY PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GX |
23/08/1723 August 2017 | SAIL ADDRESS CHANGED FROM: 38 HERTFORD STREET LONDON W1J 7SG UNITED KINGDOM |
22/08/1722 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017 |
10/04/1710 April 2017 | 07/01/17 STATEMENT OF CAPITAL GBP 36077 |
05/04/175 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/02/173 February 2017 | DIRECTOR APPOINTED MR MARK RICHARD WEBB |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
19/11/1519 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HENRY GAME ARNOLD-WALLINGER / 12/08/2015 |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
05/12/145 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
11/03/1411 March 2014 | DIRECTOR APPOINTED MR IAN PHILLIP GRAHAM |
06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HENRY GAME ARNOLD-WALLINGER / 20/12/2013 |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CINDY FRANCIS |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
06/12/136 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/12/1214 December 2012 | 09/11/12 CHANGES |
02/03/122 March 2012 | DIRECTOR APPOINTED EMMA THWAITES |
02/03/122 March 2012 | DIRECTOR APPOINTED CINDY FRANCIS |
01/02/121 February 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 32114.00 |
12/01/1212 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/12/118 December 2011 | SAIL ADDRESS CHANGED FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
08/12/118 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011 |
08/12/118 December 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 2109.00 |
24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENRY GAME ARNOLD-WALLINGER / 24/11/2011 |
16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURNEY / 09/11/2007 |
22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KYRIACOS ANTONIOU / 01/07/2006 |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENRY GAME ARNOLD-WALLINGER / 01/04/2010 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/12/106 December 2010 | 06/09/06 STATEMENT OF CAPITAL GBP 2109.00 |
06/12/106 December 2010 | 16/08/06 STATEMENT OF CAPITAL GBP 2106.50 |
18/11/1018 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
18/11/1018 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/10/2009 |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURNEY / 01/10/2009 |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENRY GAME ARNOLD-WALLINGER / 01/10/2009 |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KYRIACOS ANTONIOU / 01/10/2009 |
16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWES |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/12/0910 December 2009 | SAIL ADDRESS CREATED |
10/12/0910 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
28/12/0828 December 2008 | RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS |
17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 |
17/12/0817 December 2008 | SECRETARY'S PARTICULARS COSEC SERVICES LIMITED |
17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
11/01/0811 January 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
18/12/0618 December 2006 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
13/12/0413 December 2004 | RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS |
13/12/0413 December 2004 | RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/10/0420 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
16/12/0316 December 2003 | RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS |
16/12/0316 December 2003 | RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/09/034 September 2003 | AUDITOR'S RESIGNATION |
01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/11/0222 November 2002 | DIRECTOR RESIGNED |
21/11/0221 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/11/0116 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
16/11/0116 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0110 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/12/004 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
04/12/004 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/06/0023 June 2000 | S-DIV 15/05/00 |
23/06/0023 June 2000 | VARYING SHARE RIGHTS AND NAMES 15/05/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/02/005 February 2000 | S366A DISP HOLDING AGM 16/12/99 |
05/02/005 February 2000 | S366A DISP HOLDING AGM 16/12/99 S252 DISP LAYING ACC 16/12/99 |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/02/9923 February 1999 | DIRECTOR RESIGNED |
16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 EDWARD COURT WELLINGTON ROAD WORKINGHAM BERKS |
30/01/9930 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9810 December 1998 | RETURN MADE UP TO 09/11/98; CHANGE OF MEMBERS |
20/11/9820 November 1998 | £ IC 2350/2005 28/09/98 £ SR 345@1=345 |
09/09/989 September 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | SECRETARY RESIGNED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/12/9715 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
10/03/9710 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/03/9710 March 1997 | DIRECTOR RESIGNED |
25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
22/11/9622 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 6 TUDOR CLOSE WOKINGHAM BERKSHIRE RG40 2LU |
03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: G OFFICE CHANGED 03/05/96 6 TUDOR CLOSE WOKINGHAM BERKSHIRE RG40 2LU |
27/03/9627 March 1996 | COMPANY NAME CHANGED MURRAY DATA LIMITED CERTIFICATE ISSUED ON 28/03/96 |
26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
24/03/9624 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/9524 November 1995 | COMPANY NAME CHANGED SLOTCOPY LIMITED CERTIFICATE ISSUED ON 27/11/95 |
22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: G OFFICE CHANGED 22/11/95 1 MITCHELL LANE BRISTOL BS1 6BU |
22/11/9522 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/11/9521 November 1995 | £ NC 1000/2000000 15/11/95 |
21/11/9521 November 1995 | NC INC ALREADY ADJUSTED 15/11/95 |
09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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