ALPHA CONTROLS LIMITED
Company number 03745706 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2024-12-30 · 11 pages | View document |
| 22 Apr 2025 | Change of details for Mrs Pushpa Singadia as a person with significant control on 2020-12-27 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2023-12-30 · 11 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2022-12-30 · 12 pages | View document |
| 24 Jun 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 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 18 Aug 2023 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 29 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS | View document |
| 15 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 14 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 5100.00 | View document |
| 2 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 12 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 | View document |
| 31 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PUSHPA SINGADIA / 31/05/2011 | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR BARRY WILLIAMS | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MRS PUSHPA SINGADIA | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CUNCLIFFE · 1 page | View document |
| 15 Jun 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 5100 · 4 pages | View document |
| 7 Jun 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL · 2 pages | View document |
| 26 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 16 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIRAJ RAMJI SINGADIA / 01/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GORDON CUNCLIFFE / 01/04/2010 | View document |
| 13 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Jul 2008 | GBP NC 1000000/980000 02/07/08 | View document |
| 17 Jul 2008 | S-DIV | View document |
| 17 Jul 2008 | REDUCE SHARES/ SUBDIV SHARES 23/06/2008 | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: BATHURST HOUSE, BATHURST WALK, IVER, BUCKINGHAMSHIRE SL0 9BH | View document |
| 18 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: ALPHA HOUSE, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE SL0 9HW | View document |
| 27 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 12 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |