ALCHEMYST LIMITED
Company number 06802133 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-01-30 · 14 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Ross Lawrance Beattie on 2025-11-03 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mrs Mary-Anne Beattie on 2025-11-03 · 2 pages | View document |
| 31 Oct 2025 | Previous accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 6 Nov 2024 | Appointment of Mrs Mary-Anne Beattie as a director on 2024-11-06 · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 19 Aug 2024 | Registered office address changed from 1 Unit 1 Dean Close Raunds NN9 6BD England to 1 Dean Close Raunds NN9 6BD on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Registered office address changed from 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF England to 1 Unit 1 Dean Close Raunds NN9 6BD on 2024-08-19 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 25 Oct 2023 | Registered office address changed from 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF on 2023-10-25 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 22 Nov 2022 | Change of details for Mr Ross Lawrance Beattie as a person with significant control on 2022-11-22 · 2 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 21 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LAWRANCE BEATTIE / 24/11/2020 | View document |
| 24 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ROSS LAWRANCE BEATTIE / 24/11/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 45 MILE OAK ROAD SOUTHWICK BRIGHTON BN42 4QG | View document |
| 26 Mar 2019 | CESSATION OF STEPHAN SAUNDERS AS A PSC | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SAUNDERS | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Dec 2018 | DIRECTOR APPOINTED MR ROSS LAWRANCE BEATTIE | View document |
| 6 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS LAWRANCE BEATTIE | View document |
| 6 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHAN SAUNDERS / 30/11/2018 | View document |
| 28 Nov 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Mar 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Jun 2012 | REGISTERED OFFICE CHANGED ON 04/06/2012 FROM 41 BLUNTS WOOD ROAD HAYWARDS HEATH WEST SUSSEX RH16 1ND | View document |
| 27 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN SAUNDERS / 18/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 27 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |