ALPHACO CONSULTING LIMITED

Company number 08136779 ·

Active

67 filings

Date Filing
3 Aug 2026 Director's details changed for Mr Edward Allen Timpany on 2026-08-03 · 2 pages View document
3 Aug 2026 Change of details for Mr Edward Allen Timpany as a person with significant control on 2026-08-03 · 2 pages View document
3 Aug 2026 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-03 · 1 page View document
8 May 2026 Confirmation statement made on 2026-04-24 with updates · 4 pages View document
27 Apr 2026 Register inspection address has been changed from 5 5 Taplins Court Taplins Farm Lane Hartley Wintney Hants RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA · 1 page View document
6 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
1 Oct 2025 Change of details for Mr Edward Allen Timpany as a person with significant control on 2025-10-01 · 2 pages View document
1 Oct 2025 Director's details changed for Mr Edward Allen Timpany on 2025-10-01 · 2 pages View document
12 May 2025 Confirmation statement made on 2025-04-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 May 2024 Change of details for Mr Edward Allen Timpany as a person with significant control on 2024-05-16 · 2 pages View document
16 May 2024 Director's details changed for Mr Edward Allen Timpany on 2024-05-16 · 2 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
23 Apr 2024 Change of details for Mr Edward Allen Timpany as a person with significant control on 2024-04-23 · 2 pages View document
23 Apr 2024 Director's details changed for Mr Edward Allen Timpany on 2024-04-23 · 2 pages View document
6 Jan 2024 Compulsory strike-off action has been discontinued View document
6 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
3 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Dec 2023 First Gazette notice for compulsory strike-off View document
30 Oct 2023 Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-30 · 1 page View document
26 Apr 2023 Confirmation statement made on 2023-04-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
16 May 2022 Confirmation statement made on 2022-04-24 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
6 Aug 2021 Compulsory strike-off action has been discontinued · 1 page View document
6 Aug 2021 Compulsory strike-off action has been discontinued View document
5 Aug 2021 Confirmation statement made on 2021-04-24 with no updates · 3 pages View document
13 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
13 Jul 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View document
10 Oct 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
17 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALLEN TIMPANY / 17/07/2019 View document
23 Jan 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
2 Nov 2018 31/12/17 UNAUDITED ABRIDGED View document
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY RG27 8XU View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
6 Feb 2018 DISS40 (DISS40(SOAD)) View document
5 Feb 2018 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 FIRST GAZETTE View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHACO ENTERPRISES LIMITED View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Aug 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
14 Jan 2015 DISS40 (DISS40(SOAD)) View document
13 Jan 2015 FIRST GAZETTE View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Jul 2012 CURRSHO FROM 31/07/2013 TO 31/12/2012 View document
10 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document