CompaniesInTheUK

ALEDAPHNA LIMITED

Company number 05525225 ·

Active

71 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
7 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
27 Feb 2026 Termination of appointment of Einar Fuchs as a secretary on 2026-02-27 · 1 page View document
27 Feb 2026 Appointment of Mr Georg Fuchs as a secretary on 2026-02-27 · 2 pages View document
27 Feb 2026 Termination of appointment of Einar Fuchs as a director on 2026-02-27 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
8 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
29 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
17 Apr 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
19 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
19 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
26 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
8 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
9 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
16 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
20 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
10 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages View document
1 Sep 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG KARL FUCHS / 02/08/2010 · 2 pages View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EINAR FUCHS / 02/08/2010 View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EINAR FUCHS / 01/06/2008 View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 19 GREENACRES, BARRY, SOUTH GLAMORGAN, CF63 2PJ View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORG FUCHS / 01/06/2008 View document
7 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
20 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2007 SECRETARY RESIGNED View document
9 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 1 SQUIRES LANE, LONDON, N3 2AN View document
19 Jan 2007 NEW SECRETARY APPOINTED View document
30 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Aug 2005 NEW SECRETARY APPOINTED View document
30 Aug 2005 DIRECTOR RESIGNED View document
30 Aug 2005 SECRETARY RESIGNED View document
2 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document