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ALPHA THAMES SUBSEA LIMITED

Company number 05421703

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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)
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Oct 2023 AP01 Appointment of Mr Kenneth Alan Tointon as a director on 17 October 2023
08 Oct 2023 AD01 Registered office address changed from Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN England to 206 Princess Park Manor Royal Drive London N11 3FS on 8 October 2023
28 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
16 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
25 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
29 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
05 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
27 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
13 Sep 2017 AA Micro company accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
26 Apr 2017 AD01 Registered office address changed from C/O Acermetric Ltd 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 26 April 2017
12 Jan 2017 AA Micro company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 400
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 400
24 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 400
23 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013