ALVEAR CONSULTING LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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23/07/2523 July 2025 Registered office address changed from 2 Quarry Bank Lightwater Surrey GU18 5PE England to Fairlawns Sandersfield Plymtree Cullompton Devon EX15 2JZ on 2025-07-23

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13/05/2513 May 2025 Previous accounting period shortened from 2025-04-30 to 2025-04-05

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13/05/2513 May 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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12/06/2412 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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08/05/238 May 2023 Micro company accounts made up to 2023-04-30

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08/05/238 May 2023 Previous accounting period extended from 2022-11-30 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/11/2219 November 2022 Confirmation statement made on 2022-11-19 with no updates

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11/12/2111 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with no updates

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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15/07/1915 July 2019 COMPANY NAME CHANGED ALVEAR MARKETING LTD CERTIFICATE ISSUED ON 15/07/19

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MALENA ZUBCOV / 17/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MS MALENA ZUBCOV / 17/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER-PAUL CUTLER / 17/05/2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER-PAUL CUTLER

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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14/07/1614 July 2016 COMPANY NAME CHANGED ALVEAR CONSULTING LIMITED CERTIFICATE ISSUED ON 14/07/16

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12/07/1612 July 2016 30/11/15 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MALENA ZUBCOV / 16/05/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MALENA ZUBCOV / 08/10/2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/12/1116 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP UNITED KINGDOM

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/12/1024 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MALENA ZUBCOV / 01/12/2009

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01/12/091 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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19/11/0819 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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