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ALPHABET SECRETARIES LIMITED

Company number 12747137

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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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2024	PSC05	Change of details for Verbitech Limited as a person with significant control on 15 March 2024	View PDF Change of details for Verbitech Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AD01	Registered office address changed from 37 Dunn Side Chelmsford CM1 1DL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2024	View PDF Registered office address changed from 37 Dunn Side Chelmsford CM1 1DL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	PSC05	Change of details for Verbitech Consulting Limited as a person with significant control on 20 August 2020	View PDF Change of details for Verbitech Consulting Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AD01	Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR United Kingdom to 37 Dunn Side Chelmsford CM1 1DL on 15 September 2020	View PDF Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR United Kingdom to 37 Dunn Side Chelmsford CM1 1DL on 15 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC07	Cessation of David Andrew Garvey as a person with significant control on 18 August 2020	View PDF Cessation of David Andrew Garvey as a person with significant control on 18 August 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC02	Notification of Verbitech Consulting Limited as a person with significant control on 18 August 2020	View PDF Notification of Verbitech Consulting Limited as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-16 GBP 1	View PDF Incorporation Statement of capital on 2020-07-16 GBP 1 - link opens in a new window - 31 pages (31 pages)

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