ALCHEMY TECHNOLOGY SERVICES LIMITED
Company number 11100782 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 4 Nov 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 28 Jul 2025 | Notification of Ntt Limited as a person with significant control on 2025-07-23 · 2 pages | View document |
| 28 Jul 2025 | Cessation of John Paul Harkin as a person with significant control on 2025-07-23 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Edward Charlton as a director on 2025-07-23 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Nathan Leigh Bolton as a director on 2025-07-23 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Gerhardus Johannes Jacobus Van Der Westhuizen as a director on 2025-07-23 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Mimi Saraswatee Munchetty-Chendriah as a director on 2025-07-23 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Charles John Colwell as a director on 2025-07-23 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Amechi Amilcar Peirce-Howe as a director on 2025-07-23 · 1 page | View document |
| 25 Jul 2025 | Appointment of Mr Amit Unde as a director on 2025-07-23 · 2 pages | View document |
| 25 Jul 2025 | Appointment of Mr Bruno Abril Verrat as a director on 2025-07-23 · 2 pages | View document |
| 11 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2019-04-06 · 4 pages | View document |
| 11 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2018-12-06 · 4 pages | View document |
| 11 Jul 2025 | Second filing of Confirmation Statement dated 2018-12-06 · 3 pages | View document |
| 11 Jul 2025 | Second filing of a statement of capital following an allotment of shares on 2018-12-06 · 4 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 16 Apr 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 10 Mar 2025 | Registered office address changed from The Quadrant Centre Limes Road Weybridge KT13 8DH United Kingdom to The Lloyd's Building, Gallery 8, Room 824, One Lime Street London EC3M 7HA on 2025-03-10 · 1 page | View document |
| 30 Jan 2025 | Appointment of Mr Amechi Amilcar Peirce-Howe as a director on 2025-01-02 · 2 pages | View document |
| 24 Jan 2025 | Sub-division of shares on 2025-01-08 · 6 pages | View document |
| 24 Jan 2025 | Resolutions · 3 pages | View document |
| 24 Jan 2025 | Resolutions · 3 pages | View document |
| 24 Jan 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 3 Jun 2024 | Satisfaction of charge 111007820001 in full · 4 pages | View document |
| 12 Jul 2023 | Registration of charge 111007820001, created on 2023-07-07 · 26 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 1 Jun 2023 | Appointment of Mr Edward Charlton as a director on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Appointment of Mr John Barry Taylor as a director on 2022-01-04 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Miss Mimi Saraswatee Munchetty-Chendriah as a director on 2022-01-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART CAMPBELL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOLESOV | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 3 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HARKIN / 24/03/2020 | View document |
| 2 Jun 2020 | Statement of capital following an allotment of shares on 2019-04-06 · 3 pages | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 2 Jun 2020 | 06/04/19 STATEMENT OF CAPITAL GBP 210 | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HARKIN / 24/03/2020 | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HARKIN / 15/09/2018 | View document |
| 30 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR VLADIMIR KOLESOV | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | Statement of capital following an allotment of shares on 2019-04-05 · 3 pages | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | Confirmation statement made on 2018-12-06 with updates · 4 pages | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR STUART CAMPBELL | View document |
| 19 Dec 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 195 | View document |
| 19 Dec 2018 | 15/09/18 STATEMENT OF CAPITAL GBP 185 | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOLESOV | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR VLADIMIR KOLESOV | View document |
| 4 Sep 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 140 | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ADDISON | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR NATHAN LEIGH BOLTON | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOLESSOV | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR VLADIMIR KOLESSOV | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR CHARLES JOHN COLWELL | View document |
| 10 Dec 2017 | DIRECTOR APPOINTED MR JAMES ROBERT ADDISON | View document |
| 7 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |