ALPHATEC BUSINESS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-02 with no updates

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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03/02/243 February 2024 Compulsory strike-off action has been discontinued

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02/02/242 February 2024 Confirmation statement made on 2023-11-02 with no updates

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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

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21/11/2321 November 2023 Micro company accounts made up to 2022-11-30

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17/01/2317 January 2023 Confirmation statement made on 2022-11-02 with no updates

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

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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26/01/2226 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 Confirmation statement made on 2021-11-02 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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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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27/10/1727 October 2017 30/11/16 TOTAL EXEMPTION FULL

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

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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

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

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26/11/1326 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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08/11/128 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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26/10/1226 October 2012 30/11/11 TOTAL EXEMPTION FULL

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06/01/126 January 2012 Annual return made up to 2 November 2011 with full list of shareholders

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25/08/1125 August 2011 30/11/10 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 DISS40 (DISS40(SOAD))

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21/03/1121 March 2011 Annual return made up to 2 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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01/09/101 September 2010 30/11/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 2 November 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM DJARIAN / 12/02/2010

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 30/11/07 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY LISA WOO

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29/09/0829 September 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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19/09/0819 September 2008 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/01/056 January 2005 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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04/02/044 February 2004 REGISTERED OFFICE CHANGED ON 04/02/04 FROM: NO7 LOCKESFIELD PLACE WESTFERRY ROAD LONDON E14 3AH

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20/10/0320 October 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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20/12/0220 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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28/12/0028 December 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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08/12/998 December 1999 NEW SECRETARY APPOINTED

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08/12/998 December 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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02/12/982 December 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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31/10/9631 October 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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23/02/9623 February 1996 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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15/11/9415 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9415 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/11/9415 November 1994 REGISTERED OFFICE CHANGED ON 15/11/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON SW3 6NJ

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02/11/942 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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