ALDERSTONE CONSULTING LTD.
Company number 06736767 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 21 Apr 2026 | Registered office address changed from 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-04-21 · 1 page | View document |
| 9 Mar 2026 | Change of details for Bmc Software Limited as a person with significant control on 2026-03-05 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Ted Cory Bleuer as a director on 2025-10-01 · 1 page | View document |
| 14 Jul 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 27 Nov 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ · 1 page | View document |
| 27 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 12 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 5 pages | View document |
| 6 Dec 2021 | Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB · 1 page | View document |
| 6 Dec 2021 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB · 1 page | View document |
| 4 Dec 2021 | Registered office address changed from E2 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS England to 1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 2021-12-04 · 1 page | View document |
| 4 Dec 2021 | Change of details for Bmc Software Limited as a person with significant control on 2021-12-04 · 2 pages | View document |
| 8 Aug 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 26 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN UPTON / 30/01/2020 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 30 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HARRIES / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP ASHFORD / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUNRO BOYCE / 30/01/2020 | View document |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN HARRIES / 30/01/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 22 Nov 2018 | ADOPT ARTICLES 20/10/2018 | View document |
| 22 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 12 Jul 2017 | 03/02/16 STATEMENT OF CAPITAL GBP 80 | View document |
| 12 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUNRO BOYCE / 01/02/2017 | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP ASHFORD / 28/10/2013 | View document |
| 17 Jan 2014 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUNRO BOYCE / 28/10/2013 | View document |
| 15 Oct 2013 | 01/11/08 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR ROBIN PHILIP ASHFORD | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUNRO BOYCE / 11/05/2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Jul 2012 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Feb 2011 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Dec 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN HARRIES / 29/10/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUNRO BOYCE / 29/10/2009 | View document |
| 29 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |