Founded in 1992, The Alphasoft Consultancy Ltd have registered office in Surbiton in Surrey. Jermyn Registrars Ltd, Press, John Mark are listed as directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JERMYN REGISTRARS LTD | 15 April 1992 | 24 March 1993 | 1 |
| PRESS, John Mark | 01 December 2009 | 07 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 29 July 2020 | |
| CS01 - N/A | 29 July 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 25 March 2019 | |
| CS01 - N/A | 04 April 2018 | |
| AD01 - Change of registered office address | 26 March 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 11 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| CH01 - Change of particulars for director | 19 April 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AP03 - Appointment of secretary | 21 January 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2009 | |
| AA01 - Change of accounting reference date | 22 December 2009 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AD01 - Change of registered office address | 22 December 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 07 April 2009 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 March 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 287 - Change in situation or address of Registered Office | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| 287 - Change in situation or address of Registered Office | 27 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 287 - Change in situation or address of Registered Office | 17 July 1995 | |
| RESOLUTIONS - N/A | 11 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1995 | |
| 123 - Notice of increase in nominal capital | 11 May 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| AA - Annual Accounts | 24 March 1995 | |
| 363s - Annual Return | 12 May 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363b - Annual Return | 26 May 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| RESOLUTIONS - N/A | 19 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1992 | |
| CERTNM - Change of name certificate | 29 April 1992 | |
| CERTNM - Change of name certificate | 29 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 287 - Change in situation or address of Registered Office | 22 April 1992 | |
| NEWINC - New incorporation documents | 24 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 March 2007 | Outstanding |
N/A |
