ALCHEMY PROJECT SERVICES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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07/06/247 June 2024 Confirmation statement made on 2024-05-24 with no updates

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04/06/244 June 2024 Director's details changed for Mr Benjamin Isaac Asher Price on 2023-06-01

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04/06/244 June 2024 Director's details changed for Christopher Gordon Sheppard on 2017-10-01

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04/06/244 June 2024 Change of details for Mr Benjamin Isaac Asher Price as a person with significant control on 2023-06-01

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-09-30

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21/02/2421 February 2024 Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 2024-02-21

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Statement of company's objects

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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12/05/2112 May 2021 30/09/20 UNAUDITED ABRIDGED

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10/05/2110 May 2021 CO NAME CHANGE 21/03/2021

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM 16 - 17 OLD BOND STREET BATH BA1 1BP ENGLAND

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04/05/214 May 2021 CHANGE OF NAME 21/03/2021

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04/05/214 May 2021 ARTICLES OF ASSOCIATION

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19/04/2119 April 2021 COMPANY NAME CHANGED WHOLE NINE YARDS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/04/21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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24/02/2024 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM PO BOX 648 GATEWAY HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO50 0ND ENGLAND

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16/04/1916 April 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ISAAC ASHER PRICE / 22/02/2017

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15/11/1715 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016

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27/10/1727 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016

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27/10/1727 October 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/09/15

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM, 11 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XF, ENGLAND

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON SHEPPARD / 17/02/2017

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM, WNY ST NICHOLAS HOUSE, 31-34 HIGH STREET, BRISTOL, BS1 2AW

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04/10/164 October 2016 20/09/16 STATEMENT OF CAPITAL GBP 2000

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PRICE / 23/11/2015

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23/11/1523 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 10/04/15 STATEMENT OF CAPITAL GBP 2000

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25/06/1525 June 2015 ADOPT ARTICLES 10/04/2015

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25/06/1525 June 2015 STATEMENT OF COMPANY'S OBJECTS

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25/06/1525 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1525 June 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/06/1525 June 2015 VARYING SHARE RIGHTS AND NAMES

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG

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21/05/1521 May 2015 DIRECTOR APPOINTED MR ANDREW LEONARD WILLIAMS

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR JESSICA PRICE

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09/10/149 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 20 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/02/1322 February 2013 DIRECTOR APPOINTED JESSICA ROSE PRICE

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22/02/1322 February 2013 ADOPT ARTICLES 14/02/2013

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22/02/1322 February 2013 DIRECTOR APPOINTED CHRISTOPHER GORDON SHEPPARD

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22/02/1322 February 2013 14/02/13 STATEMENT OF CAPITAL GBP 1177

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM

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16/10/1216 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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20/09/0920 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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