DARK ALPHA LIMITED

Company number 04781136 ·

Active

70 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
12 Mar 2026 Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 23 Heddon Street (Second Floor) 23 Heddon Street (Second Floor) London W1B 4BQ W1B 4BQ on 2026-03-12 · 1 page View document
4 Feb 2026 Accounts for a dormant company made up to 2025-04-30 · 6 pages View document
2 Dec 2025 Termination of appointment of Phillip Nigel Blain as a secretary on 2025-11-30 · 1 page View document
2 Dec 2025 Appointment of Mr Archie Christopher Julian Seymour as a secretary on 2025-11-30 · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
4 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 6 pages View document
30 Jan 2025 Appointment of Mr Archie Christopher Julian Seymour as a director on 2025-01-20 · 2 pages View document
24 Jun 2024 Termination of appointment of James Peter Steiner as a director on 2024-06-14 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
27 Oct 2023 Current accounting period extended from 2023-10-31 to 2024-04-30 · 1 page View document
1 Aug 2023 Accounts for a dormant company made up to 2022-10-31 · 6 pages View document
2 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
3 Nov 2021 Accounts for a dormant company made up to 2020-10-31 · 6 pages View document
6 Jul 2021 Appointment of Mr James Peter Steiner as a director on 2021-06-23 · 2 pages View document
6 Aug 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD NE11 0PJ View document
6 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
13 Nov 2019 DIRECTOR APPOINTED MR DAVID JAMES HORROCKS View document
6 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
2 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
8 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
27 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
23 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
3 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
10 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
11 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NOBLE / 10/06/2014 View document
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
5 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HORROCKS View document
2 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOBLE / 28/09/2011 View document
30 May 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
3 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
26 Jul 2011 DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD View document
21 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
6 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
8 Jul 2010 DIRECTOR APPOINTED MR DAVID JAMES HORROCKS View document
7 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT JEFFERSON View document
7 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERSON View document
7 Jul 2010 SECRETARY APPOINTED MR PHILLIP NIGEL BLAIN View document
2 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JEFFERSON / 14/12/2009 View document
1 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
3 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
10 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
14 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
5 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
18 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2007 SECRETARY RESIGNED View document
31 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
30 May 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
9 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
28 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 DIRECTOR RESIGNED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 DIRECTOR RESIGNED View document
30 May 2003 NEW SECRETARY APPOINTED View document
29 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document