ALPHAMATES LIMITED
Company number 02247641 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 25 Nov 2025 | Registration of charge 022476410005, created on 2025-11-18 · 55 pages | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 20 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Nov 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Nov 2025 | Registration of charge 022476410004, created on 2025-11-18 · 18 pages | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 20 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 9 Apr 2024 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 3 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR RICHARD PHILIP ELDRIDGE | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 26 Jul 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 16 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 26 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 6 Jun 2014 | SECRETARY APPOINTED RICHARD PHILIP ELDRIDGE | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LYNDA THOMAS | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EIDEM | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GASKIN | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA THOMAS | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED CRAIG RICHARD WRIGHT | View document |
| 2 Jun 2014 | ADOPT ARTICLES 16/05/2014 | View document |
| 27 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 21 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 16 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 25 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 3 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR EIDEM / 03/03/2010 | View document |
| 3 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JOAN THOMAS / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PETER GASKIN / 03/03/2010 | View document |
| 13 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: WILLOW DRIVE TWYFORD BERKSHIRE RG10 9BA | View document |
| 18 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Apr 2001 | COMPANY NAME CHANGED CASTLE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/04/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Jun 2000 | INTERIM DIVIDEND 24/05/00 | View document |
| 16 Jun 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jun 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jun 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/05/00 | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2000 | RESIG AND APPT OF AUDS 24/05/00 | View document |
| 14 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | INTERIM DIVIDEND 24/05/00 | View document |
| 29 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 1 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 23 May 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 11 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1989 | WD 14/12/88 AD 05/09/88--------- £ SI 100@1=100 £ IC 2/102 | View document |
| 17 Nov 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA | View document |
| 17 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1988 | ALTER MEM AND ARTS 050988 | View document |
| 12 Oct 1988 | Certificate of change of name | View document |
| 12 Oct 1988 | Certificate of change of name · 3 pages | View document |
| 12 Oct 1988 | COMPANY NAME CHANGED SPELLCORD LIMITED CERTIFICATE ISSUED ON 13/10/88 | View document |
| 22 Sep 1988 | £ NC 1000/100000 | View document |
| 22 Sep 1988 | ALTER MEM AND ARTS 05/09/88 | View document |
| 25 Apr 1988 | Incorporation · 19 pages | View document |
| 25 Apr 1988 | Incorporation · 19 pages | View document |
| 25 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |