ALPHACLOCK LIMITED
Company number 03873156 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 5 Feb 2026 | Change of details for Roundhill Resources Limited as a person with significant control on 2026-02-01 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 18 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 5 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 8 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 12 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUNDHILL RESOURCES LIMITED | View document |
| 28 Jun 2020 | CESSATION OF ALASTAIR SINCLAIR WHARTON AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHARTON | View document |
| 5 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Nov 2013 | REGISTERED OFFICE CHANGED ON 03/11/2013 FROM DOVE HOUSE MILL LANE LOWER STREET BARFORD ST MICHAEL OXFORDSHIRE OX15 0RH | View document |
| 3 Nov 2013 | REGISTERED OFFICE CHANGED ON 03/11/2013 FROM GRENVILLE HOUSE MAIN ROAD FARTHINGHOE BRACKLEY NORTHAMPTONSHIRE NN13 5PA ENGLAND | View document |
| 3 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 13 Apr 2012 | ADOPT ARTICLES 26/03/2012 | View document |
| 13 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Apr 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 620 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR WHARTON / 01/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SINCLAIR WHARTON / 01/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SINCLAIR WHARTON / 01/03/2012 | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC SINCLAIR WHARTON / 01/03/2012 | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR WHARTON / 01/11/2009 | View document |
| 3 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SINCLAIR WHARTON / 01/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SINCLAIR WHARTON / 01/11/2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC WHARTON / 07/08/2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | SECRETARY RESIGNED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |