ALPHAQUAKE LIMITED

Company number 02135188 ·

Active

111 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
20 Apr 2026 Total exemption full accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
16 Apr 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-14 with updates · 5 pages View document
18 Apr 2024 Termination of appointment of Anthony Peter Wheatley as a director on 2024-01-29 · 1 page View document
18 Apr 2024 Appointment of Holly Nairn as a director on 2024-03-23 · 2 pages View document
12 Apr 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
14 Apr 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jul 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
19 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES View document
3 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
12 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 1 HIGH STREET ROYDON ESSEX CM19 5HJ View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DENNIS EDGEWORTH View document
16 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
8 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
9 Jul 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 29 HIGH STREET ROYDON HARLOW ESSEX CM19 5EA View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DENNIS EDGEWORTH / 01/06/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER WHEATLEY / 01/06/2010 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Sep 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
11 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 27 HIGH STREET ROYDON ESSEX CM19 5EA View document
9 Feb 2006 DIRECTOR RESIGNED View document
3 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jul 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
26 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
30 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Aug 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
16 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Jul 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Jun 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
13 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Jul 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
12 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Aug 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
13 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Jul 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS View document
16 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Jun 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
4 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
20 Jul 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS View document
20 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Jan 1993 RE SHARES 15/12/92 View document
10 Jan 1993 £ NC 5000/5670 15/12/92 View document
22 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Dec 1992 REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 21 HIGH STREET ROYDON NEAR HARLOW ESSEX CM19 5EA View document
30 Jun 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View document
30 Jun 1991 AUDITOR'S RESIGNATION View document
30 Jun 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View document
30 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
5 Feb 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS View document
5 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 Jan 1989 RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS View document
9 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Oct 1988 WD 07/10/88 AD 30/03/88--------- £ SI 2998@1=2998 £ IC 2/3000 View document
19 Oct 1988 NC INC ALREADY ADJUSTED 30/03/88 View document
19 Oct 1988 £ NC 1000/5000 View document
2 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Oct 1987 REGISTERED OFFICE CHANGED ON 02/10/87 FROM: 2 BACHES STREET LONDON B1 6UB View document
25 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document