ALPHA (AXXSYS) LIMITED
Company number 04967647 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2026 | Registered office address changed from Wework, 7th Floor, Moor Place 1 Fore Street Moorgate London EC2Y 9DT England to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 2026-07-08 · 1 page | View document |
| 1 Jul 2026 | Change of details for Alpha Financial Markets Consulting Group Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Nicholas Fienberg on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Registered office address changed from 60 Gresham Street Gresham Street London EC2V 7BB England to Wework, 7th Floor, Moor Place 1 Fore Street Moorgate London EC2Y 9DT on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Director's details changed for Mr Joannes Anthonius Willem Gooze Zijl on 2026-07-01 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Greg Alan Cook as a director on 2026-06-30 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Ian Laurence Walsh as a director on 2026-06-09 · 2 pages | View document |
| 17 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 8 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 26 pages | View document |
| 29 Oct 2025 | PARENT_ACC · 75 pages | View document |
| 29 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2025 | Appointment of Mr Joannes Anthonius Willem Gooze Zijl as a director on 2025-05-28 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Stuart Mcnulty as a director on 2025-03-27 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 4 pages | View document |
| 6 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 25 pages | View document |
| 15 Nov 2024 | Director's details changed for Mr John Campbell Paton on 2024-11-06 · 2 pages | View document |
| 20 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2024 | PARENT_ACC · 163 pages | View document |
| 20 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 20 Nov 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 5 Apr 2023 | Termination of appointment of Euan Neil Blyth Fraser as a director on 2023-03-31 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 23 Jan 2023 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 60 Gresham Street Gresham Street London EC2V 7BB on 2023-01-23 · 1 page | View document |
| 26 Oct 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 20 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 8 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | ADOPT ARTICLES 05/06/2019 | View document |
| 13 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 13 Jun 2019 | ADOPT ARTICLES 16/07/2015 | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA FINANCIAL MARKETS CONSULTING PLC | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KELD JAKSLAND | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR EUAN FRASER | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KRARUP CHRISTENSEN | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR JOHN CAMPBELL PATON | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS FIENBERG | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR STUART MCNULTY | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR ALIX JAGDEEP SINGH CHEEMA | View document |
| 5 Jun 2019 | CESSATION OF ALEXANDER PHILIP RITCHIE AS A PSC | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRIST GEORGILIS | View document |
| 5 Jun 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 16 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 42.7 | View document |
| 8 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 42.70 | View document |
| 4 Mar 2019 | SHARE PREMIUM A/C BE REDUCED 20/12/2018 | View document |
| 4 Mar 2019 | SOLVENCY STATEMENT DATED 20/12/18 | View document |
| 18 Feb 2019 | SUB-DIVISION 23/11/18 | View document |
| 13 Feb 2019 | SUBDIVISION 23/11/2018 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR CHRIST GEORGILIS | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATERS | View document |
| 8 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 18 Jul 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 0.10 07/06/18 TREASURY CAPITAL GBP 0 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 12/05/2017 | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 12/05/2017 | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM C/O WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MOELLER | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED KLAUS KRARUP CHRISTENSEN | View document |
| 25 Nov 2016 | DIRECTOR APPOINTED KELD FREDERIK JAKSLAND | View document |
| 25 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES 27/05/16 TREASURY CAPITAL GBP 2 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WATERS / 23/07/2015 | View document |
| 1 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 49.00 | View document |
| 27 Jul 2015 | DIRECTOR APPOINTED MR STEVEN WATERS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 21/11/2014 | View document |
| 5 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 44.10 | View document |
| 12 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 19/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGEBERG MOELLER / 27/11/2012 | View document |
| 4 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 52.00 | View document |
| 1 May 2013 | REDUCE ISSUED CAPITAL 25/04/2013 | View document |
| 1 May 2013 | STATEMENT BY DIRECTORS | View document |
| 1 May 2013 | SOLVENCY STATEMENT DATED 25/04/13 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 26 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 22/03/2012 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED MR PETER EGEBERG MOELLER | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS | View document |
| 22 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOECHLIN | View document |
| 11 Nov 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Nov 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 52.10 | View document |
| 11 Nov 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jun 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 76.20 | View document |
| 18 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RITCHIE / 01/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 01/10/2009 | View document |
| 6 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 01/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHARLES JACQUES KOECHLIN / 01/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL DODSON | View document |
| 28 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDERMOTT / 04/02/2008 | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KOECHLIN / 18/11/2003 | View document |
| 28 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DODSON / 01/01/2008 | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED PHILLIP RITCHIE | View document |
| 14 Feb 2008 | NC INC ALREADY ADJUSTED 12/02/08 | View document |
| 14 Feb 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 14 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS | View document |
| 18 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 2 PLEASANT VIEW BARDEN ROAD SPELDHURST TN3 0QH | View document |
| 10 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Aug 2005 | DIV 1000 AT £0.10 EACH 05/07/05 | View document |
| 20 Jul 2005 | DIV 05/07/05 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | DIRECTOR RESIGNED | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |