ALPHR TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Termination of appointment of David Conway Richardson as a director on 2025-07-11 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/12/242 December 2024 | Termination of appointment of Luke Sansby as a director on 2024-12-01 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Appointment of Mr Florin Radu Cordos as a director on 2023-08-14 |
| 17/08/2317 August 2023 | Appointment of Mr Iqbal Hasan Kazi as a director on 2023-08-14 |
| 04/08/234 August 2023 | Appointment of Mr Luke Sansby as a director on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Christopher David Mcgreevy as a director on 2023-07-31 |
| 17/05/2317 May 2023 | Termination of appointment of Asa Margareta Wirsenius as a director on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Johan Lundberg as a director on 2022-10-12 |
| 17/10/2217 October 2022 | Appointment of Mr Christopher David Mcgreevy as a director on 2022-10-12 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Patrik Stolpe as a director on 2022-02-17 |
| 04/04/224 April 2022 | Termination of appointment of Robert Butler as a director on 2022-03-25 |
| 04/04/224 April 2022 | Appointment of Mr Johan Lundberg as a director on 2022-03-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU to 18 Amor Way Letchworth Garden City SG6 1UG on 2021-12-16 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 19/05/2119 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 21/01/2121 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 14/10/2014 October 2020 | CESSATION OF ALPHR HOLDINGS LIMITED AS A PSC |
| 03/08/203 August 2020 | CESSATION OF ESI TECHNOLOGIES LIMITED AS A PSC |
| 03/08/203 August 2020 | CESSATION OF INDUTRADE AB AS A PSC |
| 03/08/203 August 2020 | CESSATION OF INDUTRADE TECHNOLOGIES GROUP LIMITED AS A PSC |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR ROBERT BUTLER |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MRS ASA MARGARETA WIRSENIUS |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ALBEA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MORGAN O'BRIEN |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHY FENNESSY |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY KULWANT BASRA |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KULWANT BASRA |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR RAFAEL MACHADO ALBEA |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHR HOLDINGS LIMITED |
| 27/10/1727 October 2017 | CESSATION OF IAN HOWARD SMITH AS A PSC |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 27/10/1727 October 2017 | CESSATION OF ALPHR HOLDINGS LIMITED AS A PSC |
| 27/10/1727 October 2017 | CESSATION OF ALPHR MBO LIMITED AS A PSC |
| 27/10/1727 October 2017 | CESSATION OF KULWANT SINGH BASRA AS A PSC |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUTRADE TECHNOLOGIES GROUP LIMITED |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUTRADE AB |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWANT SINGH BASRA |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HOWARD SMITH |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHR MBO LIMITED |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESI PROCESS UK LIMITED |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESI TECHNOLOGIES LIMITED |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR MORGAN O'BRIEN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS CATHY FENNESSY |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR PATRIK STOLPE |
| 19/09/1619 September 2016 | 29/02/16 AUDITED ABRIDGED |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/10/1520 October 2015 | 14/09/15 NO CHANGES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/12/1429 December 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 09/11/129 November 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/10/1121 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRACKNELL |
| 08/10/108 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/10/0916 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 1A THE WYND LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EN UNITED KINGDOM |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM AMOR WAY LETCHWORTH HERTFORDSHIRE SG6 1UG |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 22/04/0222 April 2002 | AUDITOR'S RESIGNATION |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 08/10/968 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED EVENTIDEAL LIMITED CERTIFICATE ISSUED ON 11/11/94 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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