ALPHA TESTING LTD

Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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12/05/2212 May 2022 Director's details changed for Mrs Rhiannon Kirsty Stephanakis on 2022-05-12

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12/05/2212 May 2022 Change of details for Mrs Rhiannon Kirsty Stephanakis as a person with significant control on 2022-05-12

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12/05/2212 May 2022 Change of details for Mr Chris Stephanakis as a person with significant control on 2022-05-12

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12/05/2212 May 2022 Director's details changed for Mr Christopher John Stephanakis on 2022-05-12

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIANNON KIRSTY STEPHANAKIS / 06/01/2016

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 15 ROCKFIELD WAY UNDY CALDICOT GWENT NP26 3FD

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEPHANAKIS / 06/01/2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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30/11/1430 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIANNON KIRSTY JONES / 05/10/2014

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30/11/1430 November 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE PORTER

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30/11/1430 November 2014 SECRETARY APPOINTED MR CHRISTOPHER JOHN STEPHANAKIS

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23/09/1423 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SMITH / 11/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANGHARAD PORTER / 26/08/2014

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28/07/1428 July 2014 DIRECTOR APPOINTED MISS RHIANNON KIRSTY JONES

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM BRYN HAFREN FFORDD MAES-Y-GRAIG GWNDY CALDICOT SIR FYNWY NP26 3FD WALES

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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06/09/136 September 2013 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANGHARAD PORTER / 01/09/2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 01/04/2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 33 PARRACOMBE CRES LLANRUMNEY CARDIFF CF3 5LS

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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11/09/1111 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 30/08/2010

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16/11/1016 November 2010 Annual return made up to 30 August 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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29/10/0729 October 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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