ALCHEMY INTERACTIVE LIMITED
Company number 03645138 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 23 Jan 2023 | Registered office address changed from C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Weald Middlesex HA3 6st to 5 Campbell Drive Beaconsfield HP9 1TF on 2023-01-23 · 1 page | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 22 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 17 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions · 1 page | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FUNG / 14/08/2020 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 25 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE WALL / 25/10/2019 | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE WALL / 25/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FUNG / 25/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WALL / 25/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WAXMAN / 25/10/2019 | View document |
| 25 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR. STEVEN FUNG / 25/10/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 13 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE WALL / 22/10/2012 | View document |
| 23 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE WALL / 18/10/2011 | View document |
| 18 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WAXMAN / 18/10/2011 | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WALL / 18/10/2011 | View document |
| 18 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WALL / 22/02/2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WAXMAN / 22/02/2011 | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FUNG / 01/10/2009 | View document |
| 29 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WAXMAN / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WALL / 01/10/2009 | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | COMPANY NAME CHANGED MONTAGE MEDIA LIMITED CERTIFICATE ISSUED ON 23/10/98 | View document |
| 6 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |