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ALPHA PLUS UK LIMITED

Company number 04971282

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
08 Aug 2024 CH01 Director's details changed for Mr Anthony David Haines on 8 August 2024
08 Aug 2024 PSC04 Change of details for Mr Anthony David Haines as a person with significant control on 8 August 2024
08 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Apr 2020 AA Unaudited abridged accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
04 Oct 2019 PSC04 Change of details for Mr Anthony David Haines as a person with significant control on 6 April 2016
18 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
29 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
30 Jan 2018 AAMD Amended total exemption small company accounts made up to 30 November 2016
06 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Apr 2016 CH01 Director's details changed for Mr Anthony David Haines on 11 April 2016
10 Mar 2016 AD01 Registered office address changed from Flat 7 Higginson House 20 Newport Road Cowes Isle of Wight PO31 7GD to 3 Saunders Drive Somerton Industrial Estate Cowes Isle of Wight PO31 8HU on 10 March 2016
04 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association