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ALCHEMY SYSTEMS INTERNATIONAL LIMITED

Company number 03593636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2016 TM02 Termination of appointment of Christopher Hadden Brown as a secretary on 12 July 2016
02 Jun 2016 AP03 Appointment of Mr Timothy William Phillips as a secretary on 1 June 2016
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
09 Sep 2015 TM01 Termination of appointment of Nicholas Edward Davies as a director on 6 April 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
08 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
16 Aug 2013 AP01 Appointment of Mr Nicholas Edward Davies as a director
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
02 Aug 2011 AP03 Appointment of Mr Christopher Hadden Brown as a secretary
29 Jul 2011 TM02 Termination of appointment of Kevin King as a secretary
16 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Timothy William Phillips on 15 August 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Aug 2008 363a Return made up to 15/08/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Aug 2007 363s Return made up to 15/08/07; full list of members