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ALEMBIC PRIVATE LIMITED

Company number 10571783

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2023	AD01	Registered office address changed from 6 the Stewarts 6 the Stewarts Bishop's Stortford CM23 2NT England to 6 the Stewarts Bishop's Stortford CM23 2NT on 14 April 2023	View PDF Registered office address changed from 6 the Stewarts 6 the Stewarts Bishop's Stortford CM23 2NT England to 6 the Stewarts Bishop's Stortford CM23 2NT on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AD01	Registered office address changed from 4th Floor, 28 Austin Friars London EC2N 2QQ England to 6 the Stewarts 6 the Stewarts Bishop's Stortford CM23 2NT on 27 March 2023	View PDF Registered office address changed from 4th Floor, 28 Austin Friars London EC2N 2QQ England to 6 the Stewarts 6 the Stewarts Bishop's Stortford CM23 2NT on 27 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2020	AD01	Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 4th Floor, 28 Austin Friars London EC2N 2QQ on 20 July 2020	View PDF Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 4th Floor, 28 Austin Friars London EC2N 2QQ on 20 July 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	PSC01	Notification of Nicholas Mayhew as a person with significant control on 1 February 2017	View PDF Notification of Nicholas Mayhew as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH03	Secretary's details changed for Mrs Sarah Frances Mayhew on 21 September 2017	View PDF Secretary's details changed for Mrs Sarah Frances Mayhew on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CH01	Director's details changed for Mr Nicholas Mayhew on 21 September 2017	View PDF Director's details changed for Mr Nicholas Mayhew on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ALEMBIC PRIVATE LIMITED

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