Company Information for ALCEDOSOFT LIMITED
27 BYROM STREET, MANCHESTER, M3 4PF,
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Company Registration Number
04340709
Private Limited Company
Liquidation |
Company Name | ||
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ALCEDOSOFT LIMITED | ||
Legal Registered Office | ||
27 BYROM STREET MANCHESTER M3 4PF Other companies in CH2 | ||
Previous Names | ||
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Company Number | 04340709 | |
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Company ID Number | 04340709 | |
Date formed | 2001-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/07/2022 | |
Account next due | 29/04/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB793003930 |
Last Datalog update: | 2023-12-07 05:05:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLARE ELIZABETH REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GROVE HOUSE SECRETARIES LTD |
Company Secretary | ||
NAOMI MURRAY |
Company Secretary | ||
IAN DAVID PARKINSON |
Company Secretary | ||
ANDREW STUART HALSE |
Director | ||
IAN DAVID PARKINSON |
Director | ||
PAULINE MARION SIMPSON |
Company Secretary | ||
PAULINE MARION SIMPSON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Company name changed chemsoft LIMITED\certificate issued on 20/10/23 | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM Military House 24 Castle Street Chester CH1 2DS England | ||
29/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
Previous accounting period shortened from 30/07/22 TO 29/07/22 | ||
Previous accounting period shortened from 31/07/22 TO 30/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH REYNOLDS | ||
CESSATION OF CLARE ELIZABETH REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
Current accounting period extended from 28/03/22 TO 31/07/22 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM The Croft Mannings Lane South Hoole Chester Cheshire CH2 3RT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM The Croft Mannings Lane South Hoole Chester Cheshire CH2 3RT England | |
AA01 | Current accounting period extended from 28/03/22 TO 31/07/22 | |
PSC04 | Change of details for Ms Clare Elizabeth Reynolds as a person with significant control on 2022-05-20 | |
28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 20 Shavington Avenue Chester CH2 3rd United Kingdom | |
AA01 | Previous accounting period shortened from 29/03/20 TO 28/03/20 | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM The Croft Mannings Lane South Chester Cheshire CH2 3RT | |
AP01 | DIRECTOR APPOINTED MR NEIL SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA01 | Change of accounting reference date | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/14 TO 30/11/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clare Elizabeth Reynolds on 2012-10-01 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/11 FROM the Steam Mill Chester Cheshire CH3 5AN | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GROVE HOUSE SECRETARIES LTD on 2010-01-15 | |
CH01 | Director's details changed for Clare Elizabeth Reynolds on 2010-01-15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LTD | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 13/02/2009 | |
363s | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 4 THE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2QZ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: BEECHEY HOUSE 37 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW | |
88(2)R | AD 14/12/01--------- £ SI 96@1 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 72 MATTHEWS GREEN ROAD WOKINGHAM BERKSHIRE RG41 1JU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/01/02--------- £ SI 2@1=2 £ IC 2/4 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: WESTFIELD HOUSE 15 WESTFIELD ROAD MAIDENHEAD BERKSHIRE SL6 5AU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-11-07 |
Resolution | 2023-11-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCEDOSOFT LIMITED
ALCEDOSOFT LIMITED owns 1 domain names.
chemsoft.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ALCEDOSOFT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |