ALCHEMY SYSTEMS INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 26/02/2426 February 2024 | Termination of appointment of Christopher Hadden Brown as a secretary on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Miss Eleanor Rose Marley as a secretary on 2024-02-12 |
| 12/02/2412 February 2024 | Registered office address changed from 55 st. Michaels Road Ashford TW15 2AE England to 25 Chetwynd Grove Newport TF10 7JW on 2024-02-12 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Registered office address changed from 10 Mount Pleasant Wokingham RG41 2YG England to 55 st. Michaels Road Ashford TW15 2AE on 2023-06-09 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/09/2216 September 2022 | Appointment of Mr Christopher Hadden Brown as a secretary on 2022-09-01 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PHILLIPS |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/11/1827 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/06/162 June 2016 | SECRETARY APPOINTED MR TIMOTHY WILLIAM PHILLIPS |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/09/1425 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR NICHOLAS EDWARD DAVIES |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/08/1125 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR CHRISTOPHER HADDEN BROWN |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN KING |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PHILLIPS / 15/08/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: UNIT 41 THE ARCHES ALMA ROAD WINDSOR BERKSHIRE SL4 1QZ |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: UNIT 41 THE ARCHES ALMA ROAD WINDSOR BERKSHIRE SL4 1QZ |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 15-17 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 23/08/0023 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SUITE B&E 15-17 HIGH STREET WINDSOR BERKSHIRE SL4 1LD |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 12 RUSSELL STREET WINDSOR BERKSHIRE SL4 1HQ |
| 20/08/9920 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: UNIT 27 INDIGO SUITE RAINBOW INDUSTRIAL E WEST DRAYTON MIDDLESEX UB7 7XT |
| 02/05/992 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: HACKER YOUNG 3 & 5 ST PAULS ROAD CLIFTON BRISTOL BS8 1LX |
| 14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 36 BOLTON ROAD WINDSOR BERKSHIRE SL4 3YL |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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