ALPHATECH LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-09 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-01-31

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04/03/244 March 2024 Confirmation statement made on 2024-01-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-01-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033002830005

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMID REZA MOAZZENI / 01/05/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMID REZA MOAZZENI / 24/01/2014

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03/02/143 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 04/09/12 STATEMENT OF CAPITAL GBP 130

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13/02/1313 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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13/02/1313 February 2013 04/09/12 STATEMENT OF CAPITAL GBP 130

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13/02/1313 February 2013 04/09/12 STATEMENT OF CAPITAL GBP 130

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/01/1213 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA MOAZZENI / 23/03/2010

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 36 BILLINGHAM ROAD BOROUGH OF BARNET EDGWARE LONDON MIDDLESEX NW7

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GREEN HOUSE HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA MOAZZENI / 09/01/2010

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25/02/1025 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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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

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/01/0611 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/07/0513 July 2005 SECRETARY'S PARTICULARS CHANGED

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07/07/057 July 2005 NEW SECRETARY APPOINTED

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07/07/057 July 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/01/0429 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 VARYING SHARE RIGHTS AND NAMES

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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18/07/0218 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0216 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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12/02/0112 February 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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11/01/0011 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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16/10/9916 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/02/992 February 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 NEW SECRETARY APPOINTED

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07/12/987 December 1998 SECRETARY RESIGNED

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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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

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09/02/989 February 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 DIRECTOR RESIGNED

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18/11/9718 November 1997 DIRECTOR RESIGNED

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18/11/9718 November 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 SECRETARY RESIGNED

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27/06/9727 June 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB

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06/06/976 June 1997 COMPANY NAME CHANGED PHOENIX ENVIRONMENTAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/06/97

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01/02/971 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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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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