ALPHAQUAD LTD
Company number 04133355 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 3 Dec 2025 | Change of details for Mr Jonathan Fletcher as a person with significant control on 2025-11-24 · 2 pages | View document |
| 12 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Appointment of Mrs Sara Marie Cresswell as a director on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Change of details for Mr Jonathan Fletcher as a person with significant control on 2022-06-17 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-29 with updates · 5 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 18 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM UNIT 1/2 GEORGES ELM LANE BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4JS | View document |
| 12 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTWELL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 23 Jun 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR BENJAMIN FELTWELL | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAINTER | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MR ROBIN PAINTER | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED MR IAN PAUL RUSSELL | View document |
| 26 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041333550003 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLETCHER / 08/01/2014 | View document |
| 8 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN FLETCHER / 08/01/2014 | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN FLETCHER / 08/01/2014 | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2013 | 29/12/12 NO CHANGES | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN POTTER | View document |
| 13 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | DIRECTOR APPOINTED MR DARREN STUART POTTER | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT E, WIXFORD BUSINESS PARK GEORGE'S ELM LANE BIDFORD ON AVON WARWICKSHIRE B50 4JS | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN FLETCHER / 01/10/2009 | View document |
| 9 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLETCHER / 01/10/2009 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jul 2007 | COMPANY NAME CHANGED ALPHAQUAD INTERNET SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 27/07/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Feb 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: UNIT E, WIXFORD BUSINESS PARK GEORGE'S ELM LANE BIFORD ON AVON WARWICKSHIRE B50 4JS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: THE OLD MANSE ATCH LENCH EVESHAM WORCESTERSHIRE WR11 4SW | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2002 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 47 ASH WAY WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3SS | View document |
| 26 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |