ALEXIAS CONSULTING LIMITED


Registered number: 05227163
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Name: ALEXIAS CONSULTING LIMITED
ALEXIAS CONSULTING LTD
Address: 3 BANK BUILDINGS 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Incorporation Date: 2004-09-09

Company status: Active


Company Documents

date name form type
2022-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-09-13 CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES CS01
2021-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIA FAIRWEATHER / 30/09/2021 CH01
2021-10-09 PSC'S CHANGE OF PARTICULARS / MISS ALEXIA FAIRWEATHER / 30/09/2021 PSC04
2021-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-09-09 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2020-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIA FAIRWEATHER / 30/10/2020 CH01
2020-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-09-11 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2019-09-10 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2019-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2018-08-24 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH TM02
2018-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-22 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-16 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2016-09-22 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2016-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2015-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIA FAIRWEATHER / 01/04/2015 CH01
2015-10-05 09/09/15 FULL LIST AR01
2015-08-14 30/11/14 TOTAL EXEMPTION SMALL AA
2014-09-10 09/09/14 FULL LIST AR01
2014-08-21 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIA FAIRWEATHER / 10/10/2014 CH01
2013-09-10 09/09/13 FULL LIST AR01
2013-05-24 30/11/12 TOTAL EXEMPTION SMALL AA
2012-10-05 09/09/12 FULL LIST AR01
2012-08-23 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-26 09/09/11 FULL LIST AR01
2010-09-28 09/09/10 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXIA FAIRWEATHER / 30/06/2010 CH01
2009-04-16 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA FAIRWEATHER / 16/04/2009 288c
2009-09-14 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS 363a
2009-09-25 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-20 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2008-07-04 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA FAIRWEATHER / 04/07/2008 288c
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-28 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-30 REGISTERED OFFICE CHANGED ON 30/11/07 FROM:THE OLD STABLESBOTTLE HOUSE FARMSLINFOLDWEST SUSSEX RH13 0RE 287
2007-09-28 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2006-09-18 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363a
2006-09-18 SECRETARY'S PARTICULARS CHANGED 288c
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-11 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363s
2004-11-29 REGISTERED OFFICE CHANGED ON 29/11/04 FROM:THE SPIRELEEDS ROAD LIGHTCLIFFEHALIFAXWEST YORKSHIRE HX3 8NU 287
2004-12-03 NEW DIRECTOR APPOINTED 288a
2004-12-03 NEW SECRETARY APPOINTED 288a
2004-11-29 SECRETARY RESIGNED 288b
2004-11-29 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 225
2004-09-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-29 DIRECTOR RESIGNED 288b
2004-11-17 COMPANY NAME CHANGEDBONZA FOX LIMITEDCERTIFICATE ISSUED ON 17/11/04 CERTNM

Last update: 2024-09-25 21:01:19