THE ALCHEMY AUTOMATION GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-02 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM UNIT 12 GHYLL ROAD INDUSTRIAL ESTATE HEATHFIELD EAST SUSSEX TN21 8AW ENGLAND |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILLIARD / 09/06/2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILLIARD / 09/06/2020 |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM UNIT 1 HUFFWOOD TRADING ESTATE BILLINGSHURST WEST SUSSEX RH14 9UR ENGLAND |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NIXON |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL WIEBEL / 01/08/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR JUSTIN PAUL WIEBEL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HILLIARD |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN HOLMAN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES NIXON |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GUY BOLTON |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILLIARD / 13/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILLIARD / 02/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES NIXON / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HILLIARD / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY BOLTON / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOLMAN / 12/08/2016 |
| 12/07/1612 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 28/05/1628 May 2016 | SECOND FILING FOR FORM SH01 |
| 13/01/1613 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 17/12/1517 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 10000 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOLMAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR DANIEL GUY BOLTON |
| 02/06/152 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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