Alphabooks Limited
01452937
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
dormant
Next accounts due
30/11/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 21/01/2019
secretary · Since 21/01/2019
Former
director · Resigned 09/05/1994
secretary · Resigned 09/05/1994
director · Resigned 27/04/1995
director · Resigned 01/01/2001
secretary · Resigned 30/09/2004
secretary · Resigned 04/04/2005
secretary · Resigned 20/12/2007
secretary · Resigned 23/02/2011
director · Resigned 08/04/2011
director · Resigned 16/07/2018
secretary · Resigned 18/01/2019
director · Resigned 02/02/2026
Persons with Significant Control
A&C Black Limited
Reg: 0137664 · England And Wales · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
50 BEDFORD SQUARE
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change registered office address company with date old address
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change account reference date company previous extended
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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selection of documents registered before January 1995
accounts with accounts type dormant
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resolution