ALPHA-ONE CONSULTING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-10 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-10-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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08/08/218 August 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/10/1411 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/07/1431 July 2014 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/07/1331 July 2013 31/10/12 TOTAL EXEMPTION FULL

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 72 BROMLEY ROAD LONDON SE6 2TW UNITED KINGDOM

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / OLA ADEYOOLA INEKUKU / 01/06/2012

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14/01/1314 January 2013 Annual return made up to 10 October 2012 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THADDEUS OBAIRUVBE INEKUKU / 01/06/2012

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 14 LALEHAM ROAD CATFORD LONDON SE6 2HT

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/01/1114 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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03/08/103 August 2010 31/10/09 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 Annual return made up to 10 October 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THADDEUS INEKUKU / 01/12/2009

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19/08/0919 August 2009 31/10/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 31/10/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/12/075 December 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/09/0530 September 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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07/11/027 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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17/05/0217 May 2002 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 NEW SECRETARY APPOINTED

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00 FROM: TORRINGTON HOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 DIRECTOR RESIGNED

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13/10/0013 October 2000 SECRETARY RESIGNED

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10/10/0010 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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