ALPHA TOUCH LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Register(s) moved to registered inspection location Woodland View Porthyrhyd Llanwrda Carmarthenshire SA19 8DF

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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09/12/239 December 2023 Director's details changed for Mr Adrian David Brown on 2023-12-01

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09/12/239 December 2023 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/07/2314 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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04/12/194 December 2019 SAIL ADDRESS CREATED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/07/1721 July 2017 CESSATION OF PETER WILLIAM MASON AS A PSC

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MASON

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12/01/1712 January 2017 APPOINTMENT TERMINATED, SECRETARY PETER MASON

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM UNIT 17, CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER WINCHESTER HANTS SO23 0LB

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASON / 17/12/2014

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17/12/1417 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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17/12/1417 December 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM MASON / 17/12/2014

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID BROWN / 08/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNIT 8A CAVENDISH BUSINESS CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM MEADOW VIEW THE BRICKYARD, WINSOR SOUTHAMPTON HAMPSHIRE SO40 2HQ

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/12/1011 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MASON / 11/12/2009

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12/12/0912 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID BROWN / 11/12/2009

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16/09/0916 September 2009 30/11/08 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 COMPANY NAME CHANGED TERAPIN TECHNOLOGY LTD CERTIFICATE ISSUED ON 20/03/09

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18/12/0818 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 30/11/07 TOTAL EXEMPTION FULL

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04/12/074 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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08/12/038 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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23/12/0223 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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19/12/0219 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: MEADOW VIEW THE BRICKYARD, WINSOR SOUTHAMPTON HAMPSHIRE SO40 2HQ

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06/12/006 December 2000 REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 72 NEW BOND STREET LONDON W1Y 9DD

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26/11/9926 November 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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