ALYSCO LIMITED

Company number 04735403 ·

Active

99 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-07-08 with updates · 4 pages View document
17 Jun 2026 Micro company accounts made up to 2026-04-30 · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
1 Apr 2026 Appointment of Miss Gaelle Biguenet as a secretary on 2026-03-25 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-04-01 with updates · 4 pages View document
27 Nov 2025 Termination of appointment of Sara Louise Agrippine as a director on 2025-11-27 · 1 page View document
26 Nov 2025 Appointment of Miss Sarah Anne Hodgson as a director on 2025-11-26 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-05 with updates · 4 pages View document
3 May 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Nov 2024 Confirmation statement made on 2024-11-05 with updates · 4 pages View document
24 Jul 2024 Confirmation statement made on 2024-07-24 with updates · 4 pages View document
3 May 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
17 Apr 2024 Registered office address changed from Flat 5 Alys Court Blenheim Grove London SE15 4QS England to Alys Court, 35 Blenheim Grove, London Alys Court 35 Blenheim Grove London SE15 4QS on 2024-04-17 · 1 page View document
15 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
19 Mar 2024 Termination of appointment of Carly Joan Moran as a director on 2024-03-14 · 1 page View document
19 Mar 2024 Appointment of Mr Jeremy David Greville-Heygate as a director on 2024-03-14 · 2 pages View document
20 Sep 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
20 Sep 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
23 Apr 2022 Confirmation statement made on 2022-04-15 with no updates · 3 pages View document
2 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
5 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
19 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
5 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
10 May 2018 DIRECTOR APPOINTED MS CARLY JOAN MORAN View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR GAYLE DOUGLAS View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
9 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
3 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMITED View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ View document
21 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Jun 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
28 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMITED / 23/04/2014 View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
2 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
28 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS View document
20 Oct 2010 30/04/10 TOTAL EXEMPTION FULL View document
11 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LTD / 15/04/2010 View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG View document
11 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE AGRIPPINE / 15/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC WILLIAMS / 15/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYLE DOUGLAS / 15/04/2010 View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY BRENDAN DALEY View document
20 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR SIRINI JAYASENA View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Aug 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
5 Aug 2009 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
11 Jul 2009 SECRETARY APPOINTED JJ HOMES PROPERTIES LTD View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 125 GREENWICH SOUTH STREET GREENWICH LONDON SE10 8NX View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2006 View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
2 Jul 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
5 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
1 Jun 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
28 May 2004 NEW SECRETARY APPOINTED View document
27 Apr 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 5 ALYS COURT, BLENHEIM GROVE, PECKHAM, LONDON SE15 4QS View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2003 DIRECTOR RESIGNED View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2003 DIRECTOR RESIGNED View document
10 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
10 Jun 2003 SECRETARY RESIGNED View document
10 Jun 2003 DIRECTOR RESIGNED View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET View document
28 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2003 COMPANY NAME CHANGED SOMERLEAS LIMITED CERTIFICATE ISSUED ON 09/05/03 View document
15 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document