ALPHADECH SUMMIT CRYSTAL EXECUTIVE LTD

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Company Documents

DateDescription
15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with updates

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15/02/2515 February 2025 Registered office address changed from Shiftworks Suite 16 14 Upper Northgate Street Chester CH1 4EE United Kingdom to Regus Herons Way Chester Business Park Chester Cheshire West and Chester CH4 9QR on 2025-02-15

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15/02/2515 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-05-31

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20/12/2320 December 2023 Director's details changed for Ma. Sheena Udani Miranda on 2023-12-20

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20/12/2320 December 2023 Director's details changed for Ma. Sheena Udani Miranda on 2023-12-20

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20/12/2320 December 2023 Director's details changed for Ma. Sheena Udani Miranda on 2023-12-20

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20/12/2320 December 2023 Director's details changed for Ma. Sheena Udani Miranda on 2023-12-20

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06/04/236 April 2023 Confirmation statement made on 2023-03-24 with no updates

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07/03/237 March 2023 Registered office address changed from Shiftworks, Suite 16 Upper Northgate Street Chester CH1 4EE United Kingdom to Shiftworks Suite 16 14 Upper Northgate Street Chester CH1 4EE on 2023-03-07

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06/03/236 March 2023 Registered office address changed from Royal House 14 Upper Northgate Street Chester England CH1 4EE United Kingdom to Shiftworks, Suite 16 Upper Northgate Street Chester CH1 4EE on 2023-03-06

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02/03/232 March 2023 Registered office address changed from The Coach House 25 Rhosddu Road Wrexham LL11 1EB to Royal House 14 Upper Northgate Street Chester England CH1 4EE on 2023-03-02

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20/02/2320 February 2023 Certificate of change of name

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18/02/2318 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Accounts for a dormant company made up to 2021-05-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES

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24/03/2124 March 2021 APPOINTMENT TERMINATED, DIRECTOR STEVEN MIRANDA

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24/03/2124 March 2021 PSC'S CHANGE OF PARTICULARS / SHEENA UDANI MIRANDA / 27/01/2021

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24/03/2124 March 2021 CESSATION OF STEVEN JOSEPH MIRANDA AS A PSC

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19/06/2019 June 2020 COMPANY NAME CHANGED ALPHADECH LIMITED CERTIFICATE ISSUED ON 19/06/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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14/10/1714 October 2017 DISS40 (DISS40(SOAD))

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA UDANI MIRANDA

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOSEPH MIRANDA

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15/08/1715 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/06/1623 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MA. SHEENA UDANI MIRANDA / 23/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/08/1525 August 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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28/08/1428 August 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1328 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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