ALPHAPLAS LTD
Company number 03100602 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 17 Feb 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-11 with updates · 4 pages | View document |
| 14 Dec 2023 | Termination of appointment of Philip John Penprase as a director on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Notification of Kane James Moore as a person with significant control on 2023-12-01 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Philip John Penprase as a secretary on 2023-12-01 · 1 page | View document |
| 14 Dec 2023 | Cessation of Philip John Penprase as a person with significant control on 2022-06-18 · 1 page | View document |
| 30 Nov 2023 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 12 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 13 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KANE JAMES MOORE / 11/09/2017 | View document |
| 15 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 26 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Oct 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Mar 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 7 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PENPRASE / 21/02/2011 | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN PENPRASE / 21/02/2011 | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PENPRASE / 11/09/2010 | View document |
| 2 Nov 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANE JAMES MOORE / 11/09/2010 | View document |
| 19 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 22 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP PENPRASE / 27/12/2008 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 15A RECREATION BUSINESS PARK RECREATION ROAD BEACON PARK PLYMOUTH PL2 3PA | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS | View document |
| 18 Sep 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 11 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |