ALCHEMIZE LIMITED

Company number 04219044 ·

Active

83 filings

Date Filing
17 Aug 2026 Termination of appointment of Frances Ann Grayston as a secretary on 2026-07-14 · 1 page View document
17 Aug 2026 Termination of appointment of Clive Andrew Edmonds as a director on 2026-07-14 · 1 page View document
31 Jul 2026 Appointment of Ms Liza Whitmore as a director on 2026-07-14 · 2 pages View document
31 Jul 2026 Notification of Williams Environmental Group Limited as a person with significant control on 2026-07-14 · 2 pages View document
29 Jul 2026 Registered office address changed from Suite 3, 22E West Station Yard Spital Road Maldon CM9 6TS England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 2026-07-29 · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-05-17 with updates · 4 pages View document
22 Nov 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
28 May 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Nov 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
20 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
29 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
5 Jul 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
30 May 2023 Registered office address changed from 21 the Causeway Heybridge Maldon Essex CM9 4LJ England to Suite 3, 22E West Station Yard Spital Road Maldon CM9 6TS on 2023-05-30 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
7 Feb 2023 Micro company accounts made up to 2022-02-28 · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
27 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
7 Oct 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
10 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
3 Jun 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
5 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
24 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR ENGLAND View document
22 Apr 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O DEVENISH & CO 67 NEWLAND STREET WITHAM ESSEX CM8 1AA UNITED KINGDOM View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
16 Nov 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DN UNITED KINGDOM View document
7 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
26 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
26 May 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANN GRAYSTON / 26/05/2011 View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2LB View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW EDMONDS / 08/06/2010 View document
4 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG View document
16 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
10 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANCES GRAYSTON / 21/10/2008 View document
10 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDMONDS / 21/10/2008 View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
21 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 7 ROWAN WAY HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2LW View document
2 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Jun 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
30 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
12 Jul 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
16 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
8 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
6 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
21 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
10 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
29 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 View document
1 Jun 2001 NEW SECRETARY APPOINTED View document
1 Jun 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 SECRETARY RESIGNED View document
1 Jun 2001 DIRECTOR RESIGNED View document
17 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document