ALCHEMY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 06/11/126 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/03/115 March 2011 | DISS40 (DISS40(SOAD)) |
| 03/03/113 March 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS RUSSELL MCGINN / 02/10/2009 |
| 14/05/1014 May 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 22/01/1022 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS MCGINN / 17/09/2008 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: GISTERED OFFICE CHANGED ON 17/09/2008 FROM 2 LONDON ROAD FAVERSHAM KENT ME13 8RX |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY GEORGINA MCGINN |
| 20/02/0820 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 17 FIELDING STREET FAVERSHAM KENT ME13 7JZ |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: G OFFICE CHANGED 12/05/99 137 NORTHCOTE ROAD BATTERSEA LONDON SW11 6PX |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9818 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: G OFFICE CHANGED 01/02/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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