ALPHAPLUS CONSULTANCY LIMITED
Company number 04801609 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Alexander Scharaschkin as a director on 2026-01-09 · 1 page | View document |
| 9 Jan 2026 | Termination of appointment of Colin Hughes as a director on 2026-01-09 · 1 page | View document |
| 21 Nov 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 12 Nov 2025 | Termination of appointment of Nicholas Martin Stevens as a secretary on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Appointment of Mrs Claire Mawford as a director on 2025-11-01 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Derek James Richardson on 2025-05-01 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Nicholas Martin Stevens as a director on 2025-10-31 · 1 page | View document |
| 13 Mar 2025 | Full accounts made up to 2024-09-30 · 29 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 20 Dec 2024 | Termination of appointment of John Mark Winkley as a director on 2024-12-19 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Gavin Busuttil-Reynaud as a director on 2024-12-19 · 1 page | View document |
| 23 Oct 2024 | Appointment of Ms Romy Caroline Short as a director on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mr Derek James Richardson as a director on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Current accounting period shortened from 2025-09-30 to 2025-03-31 · 1 page | View document |
| 17 May 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-12 with updates · 4 pages | View document |
| 17 Aug 2023 | Appointment of Mr Alexander Scharaschkin as a director on 2023-08-15 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr Gavin Busuttil-Reynaud on 2023-07-19 · 2 pages | View document |
| 20 Jul 2023 | Director's details changed for Mr John Mark Winkley on 2023-07-19 · 2 pages | View document |
| 17 Jul 2023 | Termination of appointment of Shabnam Suresh Shahani as a director on 2023-07-14 · 1 page | View document |
| 13 Jul 2023 | Director's details changed for Mrs Sarah Judith Hetherington on 2023-07-12 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Sarah Judith Hardacre as a secretary on 2023-06-21 · 1 page | View document |
| 12 Jul 2023 | Registered office address changed from Unit 109 Albert Mill Hulme Hall Road Manchester M15 4LY England to Aqa Devas Street Manchester M15 6EX on 2023-07-12 · 1 page | View document |
| 12 Jul 2023 | Director's details changed for Mrs Sarah Judith Hardacre on 2023-07-07 · 2 pages | View document |
| 12 Jul 2023 | Appointment of Mr Nicholas Martin Stevens as a secretary on 2023-06-21 · 2 pages | View document |
| 12 Jun 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-12 with updates · 5 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 13 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2023 | Cessation of Aqa Education as a person with significant control on 2023-02-03 · 1 page | View document |
| 8 Feb 2023 | Notification of Aqa Commercial Services Limited as a person with significant control on 2023-02-03 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-12 with updates · 4 pages | View document |
| 24 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Notification of Aqa Education as a person with significant control on 2022-01-24 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Mr Colin Hughes as a director on 2022-01-24 · 2 pages | View document |
| 2 Feb 2022 | Resolutions · 1 page | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Appointment of Ms Shabnam Suresh Shahani as a director on 2022-01-24 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Sarah Judith Hardacre as a director on 2022-01-24 · 2 pages | View document |
| 2 Feb 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 2 Feb 2022 | Appointment of Mr Nicholas Martin Stevens as a director on 2022-01-24 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Andrew John Boyle as a director on 2022-01-24 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Thomas Anderson Mitchell as a director on 2022-01-24 · 1 page | View document |
| 18 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-03 · 6 pages | View document |
| 9 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Dec 2021 | Termination of appointment of Sarah Maughan as a director on 2021-12-03 · 1 page | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 048016090002 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 20 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 21 Jan 2019 | SECOND FILING OF TM01 FOR JENNIFER SMITH | View document |
| 9 Jan 2019 | 22/11/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 9 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Jun 2018 | ADOPT ARTICLES 25/05/2018 | View document |
| 3 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 16 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 379 MOORSIDE ROAD URMSTON MANCHESTER M41 5SD | View document |
| 30 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 600 | View document |
| 30 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048016090002 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MAUGHAN / 09/12/2016 | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SMITH / 09/12/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 23 May 2016 | 25/03/16 STATEMENT OF CAPITAL GBP 800 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDERSON MITCHELL / 23/10/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jul 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BOYLE | View document |
| 7 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SMITH / 31/05/2015 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MS SARAH MAUGHAN | View document |
| 8 Jan 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 |
| 11 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048016090001 | View document |
| 26 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 600 | View document |
| 30 May 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 13 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 700 | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINKLEY / 30/09/2012 | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE MATTHEWS | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 4 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDERSON MITCHELL / 07/04/2011 | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED DR THOMAS ANDERSON MITCHELL | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Oct 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 600 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINKLEY / 01/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUSUTTIL-REYNAUD / 01/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GARDINER / 11/02/2010 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Oct 2008 | DIRECTOR APPOINTED MRS JENNIFER ANN GARDINER | View document |
| 19 Jun 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: ELWELL HOUSE, STOCKLINCH ILMINSTER SOMERSET TA19 9JF | View document |
| 14 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |