ALCHEMY INTERACTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 23/01/2323 January 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 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 22/11/2122 November 2021 | Change of share class name or designation |
| 17/11/2117 November 2021 | Statement of company's objects |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FUNG / 14/08/2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. STEVEN FUNG / 25/10/2019 |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE WALL / 25/10/2019 |
| 25/10/1925 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE WALL / 25/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FUNG / 25/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WALL / 25/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WAXMAN / 25/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 13/11/1513 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/10/1428 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/10/1323 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE WALL / 22/10/2012 |
| 23/10/1223 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE WALL / 18/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE WALL / 18/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WAXMAN / 18/10/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WAXMAN / 22/02/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WALL / 22/02/2011 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FUNG / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WAXMAN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WALL / 01/10/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | COMPANY NAME CHANGED MONTAGE MEDIA LIMITED CERTIFICATE ISSUED ON 23/10/98 |
| 06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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