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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
26 Feb 2024 TM02 Termination of appointment of Christopher Hadden Brown as a secretary on 12 February 2024
12 Feb 2024 AP03 Appointment of Miss Eleanor Rose Marley as a secretary on 12 February 2024
12 Feb 2024 AD01 Registered office address changed from 55 st. Michaels Road Ashford TW15 2AE England to 25 Chetwynd Grove Newport TF10 7JW on 12 February 2024
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
09 Jun 2023 AD01 Registered office address changed from 10 Mount Pleasant Wokingham RG41 2YG England to 55 st. Michaels Road Ashford TW15 2AE on 9 June 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 AP03 Appointment of Mr Christopher Hadden Brown as a secretary on 1 September 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
09 Jun 2022 AD01 Registered office address changed from Alchemy House Band Lane Egham Surrey TW20 9LN to 10 Mount Pleasant Wokingham RG41 2YG on 9 June 2022
06 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
17 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 TM01 Termination of appointment of Timothy William Phillips as a director on 31 October 2019
11 Nov 2019 TM02 Termination of appointment of Timothy William Phillips as a secretary on 31 October 2019
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
12 Jul 2016 TM02 Termination of appointment of Christopher Hadden Brown as a secretary on 12 July 2016