ALCHEMIZE LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-02-28

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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05/07/235 July 2023 Confirmation statement made on 2023-05-17 with no updates

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30/05/2330 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

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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10/06/1610 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/06/153 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/06/145 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/05/1324 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR ENGLAND

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O DEVENISH & CO 67 NEWLAND STREET WITHAM ESSEX CM8 1AA UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DN UNITED KINGDOM

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07/06/127 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/05/1126 May 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANN GRAYSTON / 26/05/2011

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2LB

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26/05/1126 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW EDMONDS / 08/06/2010

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04/06/104 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDMONDS / 21/10/2008

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10/06/0910 June 2009 SECRETARY'S CHANGE OF PARTICULARS / FRANCES GRAYSTON / 21/10/2008

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10/06/0910 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/05/0821 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 7 ROWAN WAY HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2LW

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/06/0713 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/05/0630 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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12/07/0512 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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16/06/0416 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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06/06/036 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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29/01/0229 January 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02

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01/06/011 June 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 NEW SECRETARY APPOINTED

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01/06/011 June 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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