ALPHYN LTD

Company number 06467483 ·

Active

69 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
25 Jun 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
29 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
13 Jul 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
16 Jul 2020 CESSATION OF DARREN ANDREW CARTWRIGHT AS A PSC View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
16 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY CARTWRIGHT View document
16 Jul 2018 COMPANY NAME CHANGED ALPHYN UK LTD CERTIFICATE ISSUED ON 16/07/18 View document
13 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CARTWRIGHT / 04/07/2018 View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN CARTWRIGHT View document
13 Jul 2018 13/07/18 STATEMENT OF CAPITAL GBP 100 View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARTWRIGHT View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 DIRECTOR APPOINTED MR MARTIN ANTHONY CARTWRIGHT View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
27 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
29 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
25 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
25 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANDREW CARTWRIGHT / 17/10/2013 View document
30 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW CARTWRIGHT / 17/10/2013 View document
30 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
30 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
30 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
31 Oct 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
29 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
21 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
11 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CARTWRIGHT / 02/01/2011 View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CARTWRIGHT View document
10 Jan 2011 REGISTERED OFFICE CHANGED ON 10/01/2011 FROM PLAS EIRIAS BUSINESS CENTRE ABERGELE ROAD COLWYN BAY CONWY LL29 8BF View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 95B BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREW CARTWRIGHT / 01/11/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CARTWRIGHT / 01/11/2009 View document
27 Jan 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
12 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
28 Oct 2009 COMPANY NAME CHANGED CLAROMIST LTD CERTIFICATE ISSUED ON 28/10/09 View document
28 Oct 2009 CHANGE OF NAME 20/10/2009 View document
4 Feb 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
8 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document