ALCHEMETRICS LIMITED



Company Documents

DateDescription
23/07/2423 July 2024 Accounts for a small company made up to 2023-12-31

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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

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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

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27/11/2327 November 2023 Confirmation statement made on 2023-11-09 with updates

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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08/12/228 December 2022 Accounts for a small company made up to 2021-12-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-09 with no updates

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29/11/2229 November 2022 Director's details changed for Mr Kevin Collins on 2022-11-20

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29/11/2229 November 2022 Director's details changed for Mr Thomas Patrick Kearns on 2022-11-20

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29/11/2229 November 2022 Change of details for Xtremepush Limited as a person with significant control on 2022-06-01

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04/01/224 January 2022 Accounts for a small company made up to 2020-12-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-09 with updates

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15/07/2115 July 2021 Statement of company's objects

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15/07/2115 July 2021 Memorandum and Articles of Association

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Resolutions

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12/07/2112 July 2021 Registration of charge 031242630008, created on 2021-07-07

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06/07/216 July 2021 Satisfaction of charge 031242630007 in full

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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15/12/2015 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTREMEPUSH LIMITED

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15/12/2015 December 2020 CESSATION OF SHARON WALSH AS A PSC

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24/09/2024 September 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GURNEY

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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

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 031242630007

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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

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17/12/1917 December 2019 DIRECTOR APPOINTED MR KEVIN COLLINS

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17/12/1917 December 2019 DIRECTOR APPOINTED MR THOMAS PATRICK KEARNS

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON WALSH

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17/12/1917 December 2019 CESSATION OF GEORGE KYRIACOS ANTONIOU AS A PSC

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR STUART BROUGHTON

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARNOLD-WALLINGER

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE ANTONIOU

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17/12/1917 December 2019 APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED

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06/12/196 December 2019 05/12/19 STATEMENT OF CAPITAL GBP 60766

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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19/11/1919 November 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOS ANTONIOU / 22/12/2017

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18/11/1918 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/11/1918 November 2019 CESSATION OF FRANCIS HENRY GAME ARNOLD-WALLINGER AS A PSC

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCIS HENRY GAME ARNOLD-WALLINGER / 07/02/2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOS ANTONIOU / 07/02/2019

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

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/08/1831 August 2018 SECOND FILED SH01 - 23/12/17 STATEMENT OF CAPITAL GBP 40040

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WEBB

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA THWAITES

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15/08/1815 August 2018 17/07/18 STATEMENT OF CAPITAL GBP 44003

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18/07/1818 July 2018 DIRECTOR APPOINTED MR STUART CONQUEST BROUGHTON

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29/03/1829 March 2018

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29/03/1829 March 2018

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13/03/1813 March 2018 23/12/17 STATEMENT OF CAPITAL GBP 44003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOS ANTONIOU / 01/01/2017

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM MULBERRY PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GX

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23/08/1723 August 2017 SAIL ADDRESS CHANGED FROM: 38 HERTFORD STREET LONDON W1J 7SG UNITED KINGDOM

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22/08/1722 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017

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10/04/1710 April 2017 07/01/17 STATEMENT OF CAPITAL GBP 36077

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05/04/175 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/173 February 2017 DIRECTOR APPOINTED MR MARK RICHARD WEBB

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HENRY GAME ARNOLD-WALLINGER / 12/08/2015

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/12/145 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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10/11/1410 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM

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11/03/1411 March 2014 DIRECTOR APPOINTED MR IAN PHILLIP GRAHAM

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HENRY GAME ARNOLD-WALLINGER / 20/12/2013

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR CINDY FRANCIS

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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06/12/136 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/12/1214 December 2012 09/11/12 CHANGES

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02/03/122 March 2012 DIRECTOR APPOINTED EMMA THWAITES

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02/03/122 March 2012 DIRECTOR APPOINTED CINDY FRANCIS

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01/02/121 February 2012 31/12/11 STATEMENT OF CAPITAL GBP 32114.00

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12/01/1212 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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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

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08/12/118 December 2011 SAIL ADDRESS CHANGED FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW

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08/12/118 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011

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08/12/118 December 2011 18/07/11 STATEMENT OF CAPITAL GBP 2109.00

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENRY GAME ARNOLD-WALLINGER / 24/11/2011

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16/11/1116 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURNEY / 09/11/2007

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KYRIACOS ANTONIOU / 01/07/2006

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENRY GAME ARNOLD-WALLINGER / 01/04/2010

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/12/106 December 2010 06/09/06 STATEMENT OF CAPITAL GBP 2109.00

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06/12/106 December 2010 16/08/06 STATEMENT OF CAPITAL GBP 2106.50

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18/11/1018 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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18/11/1018 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GURNEY / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENRY GAME ARNOLD-WALLINGER / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KYRIACOS ANTONIOU / 01/10/2009

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWES

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/12/0910 December 2009 SAIL ADDRESS CREATED

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10/12/0910 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/12/0828 December 2008 RETURN MADE UP TO 09/11/08; NO CHANGE OF MEMBERS

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17/12/0817 December 2008 SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008

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17/12/0817 December 2008 SECRETARY'S PARTICULARS COSEC SERVICES LIMITED

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17/12/0817 December 2008 LOCATION OF REGISTER OF MEMBERS

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11/01/0811 January 2008 RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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15/02/0615 February 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/12/0413 December 2004 RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS

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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

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20/10/0420 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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16/12/0316 December 2003 RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS

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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

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04/09/034 September 2003 AUDITOR'S RESIGNATION

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01/07/031 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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22/11/0222 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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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

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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30/10/0130 October 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0110 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/12/004 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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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

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29/06/0029 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0023 June 2000 S-DIV 15/05/00

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23/06/0023 June 2000 VARYING SHARE RIGHTS AND NAMES 15/05/00

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/02/005 February 2000 S366A DISP HOLDING AGM 16/12/99

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05/02/005 February 2000 S366A DISP HOLDING AGM 16/12/99 S252 DISP LAYING ACC 16/12/99

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24/12/9924 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/02/9923 February 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 EDWARD COURT WELLINGTON ROAD WORKINGHAM BERKS

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30/01/9930 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 RETURN MADE UP TO 09/11/98; CHANGE OF MEMBERS

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20/11/9820 November 1998 £ IC 2350/2005 28/09/98 £ SR 345@1=345

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09/09/989 September 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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25/07/9825 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 SECRETARY RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9715 December 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/03/9710 March 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/9710 March 1997 DIRECTOR RESIGNED

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25/11/9625 November 1996 NEW DIRECTOR APPOINTED

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22/11/9622 November 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 NEW DIRECTOR APPOINTED

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01/10/961 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/05/963 May 1996 REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 6 TUDOR CLOSE WOKINGHAM BERKSHIRE RG40 2LU

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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

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27/03/9627 March 1996 COMPANY NAME CHANGED MURRAY DATA LIMITED CERTIFICATE ISSUED ON 28/03/96

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9524 November 1995 COMPANY NAME CHANGED SLOTCOPY LIMITED CERTIFICATE ISSUED ON 27/11/95

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22/11/9522 November 1995 REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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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

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22/11/9522 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9521 November 1995 £ NC 1000/2000000 15/11/95

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21/11/9521 November 1995 NC INC ALREADY ADJUSTED 15/11/95

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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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