ALPHABET PROPERTY MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Appointment of Ms Sara Louise Carnaby as a director on 2025-07-01 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 19/10/2319 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-19 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 18/01/2318 January 2023 | Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2023-01-18 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE TIMMS |
| 02/02/162 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/03/1413 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 09/02/129 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FLAHERTY / 24/01/2012 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FLAHERTY / 25/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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