ALPHAMETRICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/06/1522 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/06/142 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1219 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE SYDNEY WARD / 01/03/2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM HEATH HOUSE PRINCES MEWS ROYSTON HERTFORDSHIRE SG8 9RT |
| 11/10/1011 October 2010 | Registered office address changed from , Heath House, Princes Mews, Royston, Hertfordshire, SG8 9RT on 2010-10-11 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ANDREW KENNETH RADBURNE FULLER / 21/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW KENNETH RADBURNE FULLER / 21/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SYDNEY WARD / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILLILAND RENFRO / 21/05/2010 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/08/084 August 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: C/O TEMENOS UK LIMITED 5TH FLOOR 71 FRENCHURCH STREET LONDON EC3M 4TD |
| 20/11/0220 November 2002 | |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/10/0221 October 2002 | INTERIM DIVIDEND 11/10/02 |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: C/O TEMENOS UK LIMITED UNITAIR CENTRE GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 8NT |
| 17/06/0217 June 2002 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | AUDITOR'S RESIGNATION |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: HEATH HOUSE PRINCES MEWS ROYSTON HERTFORDSHIRE SG8 9RT |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/01/998 January 1999 | P.O.S 09/12/98 |
| 08/01/998 January 1999 | £ IC 75445/73112 10/12/98 £ SR 2333@1=2333 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 22/06/98 |
| 25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 22/06/98 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 24/04/98; CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | £ IC 77778/54445 06/03/98 £ SR 23333@1=23333 |
| 10/03/9810 March 1998 | PURCHASE SHARES 04/03/98 |
| 26/01/9826 January 1998 | ALTER MEM AND ARTS 16/12/97 |
| 26/01/9826 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/987 January 1998 | COMPANY NAME CHANGED ALPHA METRICS LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: HEATH HOUSE PRINCES MEWS ROYSTON HERTFORDSHIRE SG8 9RT |
| 16/05/9616 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/05/937 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/05/937 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 5 WESTFIELD ROAD GREAT SHELFORD CAMBRIDGE CB2 5JW |
| 31/08/8931 August 1989 | |
| 23/08/8923 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/12/8814 December 1988 | WD 24/11/88 AD 30/09/88--------- £ SI 39900@1=39900 £ IC 100/40000 |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/8816 September 1988 | £ NC 100/100000 |
| 16/09/8816 September 1988 | NC INC ALREADY ADJUSTED 14/08/88 |
| 25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION |
| 12/08/8812 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 26/02/8526 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/85 |
| 23/05/8423 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/84 |
| 09/11/839 November 1983 | CERTIFICATE OF INCORPORATION |
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