THE ALPHASOFT CONSULTANCY LTD.
Company number 02700094 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 15 Jun 2021 | Application to strike the company off the register · 1 page | View document |
| 29 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REYHAN AHMED GEELANI | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 30 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW | View document |
| 19 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRESS | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN PRESS | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKER | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHIELS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 29 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 17 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARIE EMILE MICHIELS / 01/01/2014 | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 27 Mar 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 27 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK PRESS / 01/01/2011 | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARIE EMILE MICHIELS / 01/01/2011 | View document |
| 19 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM PARKER / 01/01/2011 | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | SECRETARY APPOINTED JOHN MARK PRESS | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED JOHN MARK PRESS | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED REYHAN AHMED GEELANI | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE MICHIELS | View document |
| 22 Dec 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | View document |
| 4 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | View document |
| 7 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 3/59 DRAYTON GARDENS LONDON SW10 9RU | View document |
| 2 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | SECRETARY RESIGNED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 28 TREVOR PLACE LONDON SW7 1LD | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Apr 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: C/O JERMYN REGISTRARS LTD 38A ABERCORN PLACE LONDON NW8 9XP | View document |
| 11 May 1995 | £ NC 1000/10000 30/09/92 | View document |
| 11 May 1995 | NC INC ALREADY ADJUSTED 30/09/92 | View document |
| 7 Apr 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 May 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 May 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | S386 DISP APP AUDS 04/03/93 | View document |
| 29 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Apr 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/92 | View document |
| 29 Apr 1992 | COMPANY NAME CHANGED BOARDMACE LIMITED CERTIFICATE ISSUED ON 30/04/92 | View document |
| 22 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | SECRETARY RESIGNED | View document |
| 22 Apr 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |