ALCHEMY SOFTWARE LTD
| Status | ACTIVE |
| Company No. | 07693470 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2011 |
| Age | 12 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
ALCHEMY SOFTWARE LTD is an active private limited company with number 07693470. It was incorporated 12 years, 11 months, 11 days ago, on 05 July 2011. The company address is Victory Way Victory Way, Dartford, DA2 6QD, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 30 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Change account reference date company previous extended
Date: 31 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA01
New date: 2023-07-31
Made up date: 2023-01-31
Documents
Appoint person director company with name date
Date: 23 Feb 2023
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manikandan Radhakrishnan
Appointment date: 2022-09-12
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Change to a person with significant control
Date: 18 Dec 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Renuka Thuma
Change date: 2020-11-09
Documents
Cessation of a person with significant control
Date: 18 Dec 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-09
Psc name: Manikandan Radhakrishnan
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manikandan Radhakrishnan
Termination date: 2020-11-09
Documents
Cessation of a person with significant control
Date: 18 Dec 2020
Action Date: 09 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-09
Psc name: Manikandan Radhakrishnan
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Renuka Thuma
Change date: 2020-12-04
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Address
Type: AD01
Old address: 55 Hansol Road Bexleyheath Kent DA6 8JQ United Kingdom
New address: Victory Way Admirals Park Dartford DA2 6QD
Change date: 2020-12-18
Documents
Accounts with accounts type micro entity
Date: 29 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Change account reference date company previous extended
Date: 27 Apr 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 24 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-17
Officer name: Mrs Renuka Thuma
Documents
Change person director company with change date
Date: 24 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-17
Officer name: Mrs Renuka Thuma
Documents
Change person director company with change date
Date: 24 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-17
Officer name: Mr Manikandan Radhakrishnan
Documents
Change person director company with change date
Date: 24 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manikandan Radhakrishnan
Change date: 2017-11-17
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-17
Old address: 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
New address: 55 Hansol Road Bexleyheath Kent DA6 8JQ
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Change to a person with significant control
Date: 18 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-14
Psc name: Mr Manikandan Radhakrishnan
Documents
Notification of a person with significant control
Date: 18 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-14
Psc name: Renuka Thuma
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Renuka Thuma
Appointment date: 2017-08-14
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Manikandan Radhakrishnan
Notification date: 2017-07-05
Documents
Confirmation statement with updates
Date: 13 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-15
Officer name: Renuka Thuma
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Change registered office address company with date old address
Date: 06 Dec 2013
Action Date: 06 Dec 2013
Category: Address
Type: AD01
Old address: Lansdowne House City Forum 250 City Road London London EC1V 2PU England
Change date: 2013-12-06
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Capital allotment shares
Date: 31 Aug 2012
Action Date: 30 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-30
Capital : 100 GBP
Documents
Capital allotment shares
Date: 31 Aug 2012
Action Date: 30 Aug 2012
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2012-08-30
Documents
Appoint person director company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Renuka Thuma
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Change person director company with change date
Date: 10 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Manikandan Radhakrishnan
Change date: 2012-07-10
Documents
Some Companies
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11249217 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | IP09085R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
STONARDS FARM,,SUFFOLK,CO10 8HU
| Number: | 00450725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14/2G DOCKLANDS BUSINESS CENTRE,LONDON,E14 8PX
| Number: | 10879276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE011338 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
OCTAVIA HOUSE 1 THE BOULEVARD,LONDON,SW6 2UB
| Number: | 07916837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |