ALPHATECH LIMITED
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Date | Description |
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12/02/2512 February 2025 | Confirmation statement made on 2025-01-09 with no updates |
13/06/2413 June 2024 | Total exemption full accounts made up to 2024-01-31 |
04/03/244 March 2024 | Confirmation statement made on 2024-01-09 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
06/03/236 March 2023 | Confirmation statement made on 2023-01-09 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
10/02/2210 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
06/10/216 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033002830005 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
03/02/163 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
05/02/155 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMID REZA MOAZZENI / 01/05/2014 |
03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMID REZA MOAZZENI / 24/01/2014 |
03/02/143 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
13/02/1313 February 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 130 |
13/02/1313 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
13/02/1313 February 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 130 |
13/02/1313 February 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 130 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
13/01/1213 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA MOAZZENI / 23/03/2010 |
22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 36 BILLINGHAM ROAD BOROUGH OF BARNET EDGWARE LONDON MIDDLESEX NW7 |
04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GREEN HOUSE HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA MOAZZENI / 09/01/2010 |
25/02/1025 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
27/01/0927 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
28/01/0828 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: BLOIS MEADOW BUSINESS CENTRE, BLOIS ROAD, STEEPLE, BUMPSTEAD, HAVERHILL, SUFFOLK CB9 7BN |
02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
29/01/0729 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
11/01/0611 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED |
07/07/057 July 2005 | NEW SECRETARY APPOINTED |
07/07/057 July 2005 | SECRETARY RESIGNED |
31/01/0531 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
29/01/0429 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
05/01/045 January 2004 | VARYING SHARE RIGHTS AND NAMES |
19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
21/01/0321 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
18/07/0218 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0216 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
12/02/0112 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
11/01/0011 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
02/02/992 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
07/12/987 December 1998 | SECRETARY RESIGNED |
24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: UNITS 18/19, BRAINTREE ENTERPRISE CENTRE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE ESSEX CM7 2YN |
09/02/989 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD |
31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
27/06/9727 June 1997 | SECRETARY RESIGNED |
27/06/9727 June 1997 | DIRECTOR RESIGNED |
27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
06/06/976 June 1997 | COMPANY NAME CHANGED PHOENIX ENVIRONMENTAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/06/97 |
01/02/971 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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