OCR ALPHA LIMITED
Company number 09281626 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 27 Apr 2026 | Registered office address changed from 70-71 Wells Street London W1T 3QE England to Henry Wood House 4-5 Langham Place London W1B 3DG on 2026-04-27 · 1 page | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-11-24 with updates · 5 pages | View document |
| 20 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-24 with updates · 5 pages | View document |
| 7 Oct 2024 | Change of details for Mr Matthew Proffitt as a person with significant control on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Change of details for Mpbc Group Ltd as a person with significant control on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr William Joseph Fieldhouse on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Ms Elizabeth Aileen Clancy on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Matthew Proffitt on 2024-10-01 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Jedediah Erskine-Hornyold on 2024-10-01 · 2 pages | View document |
| 23 Sep 2024 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 70-71 Wells Street London W1T 3QE on 2024-09-23 · 1 page | View document |
| 14 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Apr 2024 | Change of details for Mr Matthew Proffitt as a person with significant control on 2024-04-11 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for Ms Elizabeth Aileen Clancy on 2024-04-11 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Matthew Proffitt on 2024-04-11 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Mr Matthew Proffitt as a person with significant control on 2024-02-07 · 2 pages | View document |
| 10 Mar 2024 | Director's details changed for Mr Matthew Proffitt on 2024-02-07 · 2 pages | View document |
| 3 Mar 2024 | Resolutions · 2 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 5 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Aug 2023 | Appointment of Mr Jedediah Erskine-Hornyold as a director on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Change of details for Mpbc Group Ltd as a person with significant control on 2023-06-30 · 2 pages | View document |
| 17 Aug 2023 | Cessation of Elizabeth Aileen Clancy as a person with significant control on 2023-02-03 · 1 page | View document |
| 17 Aug 2023 | Cessation of Matthew Proffitt as a person with significant control on 2023-02-03 · 1 page | View document |
| 17 Aug 2023 | Appointment of Mr William Joseph Fieldhouse as a director on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Notification of Mpbc Group Ltd as a person with significant control on 2023-02-03 · 2 pages | View document |
| 17 Aug 2023 | Notification of Matthew Proffitt as a person with significant control on 2023-06-30 · 2 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 6 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 3 pages | View document |
| 16 Jan 2023 | Change of details for Mr Matthew Proffitt as a person with significant control on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Matthew Proffitt on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Change of details for Mr Matthew Proffitt as a person with significant control on 2023-01-13 · 2 pages | View document |
| 13 Jan 2023 | Director's details changed for Mr Matthew Proffitt on 2023-01-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 5 pages | View document |
| 25 Nov 2022 | Current accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page | View document |
| 13 Oct 2022 | Appointment of Ms Elizabeth Aileen Clancy as a director on 2022-10-12 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 3 pages | View document |
| 9 May 2022 | Notification of Elizabeth Aileen Clancy as a person with significant control on 2022-04-28 · 2 pages | View document |
| 9 May 2022 | Change of details for Mr Matthew Proffitt as a person with significant control on 2022-04-28 · 2 pages | View document |
| 6 May 2022 | Change of share class name or designation · 2 pages | View document |
| 5 May 2022 | Total exemption full accounts made up to 2021-07-31 · 14 pages | View document |
| 17 Feb 2022 | Cancellation of shares. Statement of capital on 2022-02-07 · 6 pages | View document |
| 16 Feb 2022 | Resolutions · 1 page | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Feb 2022 | Termination of appointment of Peter Brian O'connell as a director on 2022-02-07 · 1 page | View document |
| 12 Feb 2022 | Change of details for Mr Matthew Proffitt as a person with significant control on 2022-02-07 · 2 pages | View document |
| 12 Feb 2022 | Cessation of Peter Brian O'connell as a person with significant control on 2022-02-07 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 11 Jan 2022 | Registered office address changed from 2 Stephen Street Fitzrovia London W1T 1AN England to Thomas House 84 Eccleston Square London SW1V 1PX on 2022-01-11 · 1 page | View document |
| 7 Oct 2021 | Previous accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 1 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM C/O PETER O'CONNELL LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR ENGLAND | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O ACCOUNTAX PLUS LIMITED THROSTLE NEST WHINNEY BROW LANE FORTON PRESTON PR3 0AE | View document |
| 29 Dec 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 29 Dec 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER O'CONNELL / 01/07/2015 | View document |
| 8 Jul 2015 | CURREXT FROM 31/10/2015 TO 31/01/2016 | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 26-30 CUBITT STREET SUITE 6 LONDON WC1X 0LS UNITED KINGDOM | View document |
| 27 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |