ALPHA CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Change of details for Mrs Pushpa Singadia as a person with significant control on 2020-12-27 |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2023-12-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2022-12-30 |
| 24/06/2424 June 2024 | Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 2nd Floor Gerrards Cross Memorial Centre 8 East Common Gerrards Cross Buckinghamshire SL9 7AD on 2024-06-24 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2021-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 5100.00 |
| 02/05/132 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 |
| 31/05/1231 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PUSHPA SINGADIA / 31/05/2011 |
| 25/04/1225 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MRS PUSHPA SINGADIA |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR BARRY WILLIAMS |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CUNCLIFFE |
| 15/06/1115 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 5100 |
| 07/06/117 June 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 16/04/1016 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIRAJ RAMJI SINGADIA / 01/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GORDON CUNCLIFFE / 01/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | GBP NC 1000000/980000 02/07/08 |
| 17/07/0817 July 2008 | REDUCE SHARES/ SUBDIV SHARES 23/06/2008 |
| 17/07/0817 July 2008 | S-DIV |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: BATHURST HOUSE, BATHURST WALK, IVER, BUCKINGHAMSHIRE SL0 9BH |
| 18/04/0218 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: ALPHA HOUSE, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE SL0 9HW |
| 27/01/0027 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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