ALEXANDER CONTRACTS & SOLUTIONS LTD

Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04

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13/11/2413 November 2024 Resolutions

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06/11/246 November 2024 Statement of affairs

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06/11/246 November 2024 Appointment of a voluntary liquidator

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06/11/246 November 2024 Registered office address changed from Brodie Business Centre Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-11-06

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25/04/2425 April 2024 Micro company accounts made up to 2023-05-31

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22/09/2322 September 2023 Registered office address changed from 31 Eldeland Basildon SS15 5JG England to Brodie Business Centre Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT on 2023-09-22

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15/09/2315 September 2023 Termination of appointment of Pawel Kujawa as a director on 2023-08-26

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15/09/2315 September 2023 Notification of Lenny John Jenkins as a person with significant control on 2023-08-26

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15/09/2315 September 2023 Cessation of Pawel Kujawa as a person with significant control on 2023-08-26

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01/09/231 September 2023 Certificate of change of name

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30/08/2330 August 2023 Appointment of Mr Lenny John Jenkins as a director on 2023-08-25

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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30/08/2330 August 2023 Registered office address changed from 86 Berkshire Way Mitcham CR4 1QT England to 31 Eldeland Basildon SS15 5JG on 2023-08-30

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03/07/233 July 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/07/219 July 2021 Total exemption full accounts made up to 2021-05-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/07/2030 July 2020 31/05/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/10/1916 October 2019 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 81A BENHILL WOOD ROAD SUTTON SM1 3SL UNITED KINGDOM

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/02/1916 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/07/1712 July 2017 31/05/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/05/1614 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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08/05/158 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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