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ALFRESCO CONCEPTS (UK) LIMITED

Company number 07205725

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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)
02 May 2024 CS01 Confirmation statement made on 29 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2021 PSC02 Notification of Alfresco Concepts Holdings Limited as a person with significant control on 1 March 2021
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 SH08 Change of share class name or designation
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 SH10 Particulars of variation of rights attached to shares
12 Mar 2021 PSC07 Cessation of Eleanor Ann Ezrine as a person with significant control on 1 March 2021
12 Mar 2021 PSC07 Cessation of David Adam Ezrine as a person with significant control on 1 March 2021
15 May 2020 CS01 Confirmation statement made on 29 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 Apr 2017 CH01 Director's details changed for Eleanor Ann Ezrine on 5 February 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2016 MR01 Registration of charge 072057250001, created on 5 December 2016