About

Registered Number: 03008171
Date of Incorporation: 10/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor 44a Fore Street, Hertford, SG14 1AW

 

Alcas Ltd was established in 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANAYIOTOU, Toni 08 February 1995 28 February 2014 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 04 August 2016
CH01 - Change of particulars for director 02 August 2016
AA - Annual Accounts 10 December 2015
AA01 - Change of accounting reference date 21 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 October 2014
RP04 - N/A 26 September 2014
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 22 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 September 2014
AD01 - Change of registered office address 05 September 2014
TM02 - Termination of appointment of secretary 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 19 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 21 October 2011
AA - Annual Accounts 07 March 2011
DISS40 - Notice of striking-off action discontinued 05 February 2011
AR01 - Annual Return 03 February 2011
AP01 - Appointment of director 03 February 2011
AD01 - Change of registered office address 03 February 2011
CH01 - Change of particulars for director 03 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
CH03 - Change of particulars for secretary 19 October 2010
MG01 - Particulars of a mortgage or charge 29 May 2010
SH01 - Return of Allotment of shares 06 April 2010
AP01 - Appointment of director 01 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
353 - Register of members 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 21 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2007
AA - Annual Accounts 26 May 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 10 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 25 February 1996
287 - Change in situation or address of Registered Office 15 February 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
NEWINC - New incorporation documents 10 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.