SCCI ALPHATRACK LTD
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Order Analysis - £10Company Documents
Date | Description |
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25/02/2525 February 2025 | Full accounts made up to 2024-05-31 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/02/2428 February 2024 | Full accounts made up to 2023-05-31 |
26/01/2426 January 2024 | Resolutions |
26/01/2426 January 2024 | Memorandum and Articles of Association |
26/01/2426 January 2024 | Resolutions |
23/01/2423 January 2024 | Registration of charge 027607310007, created on 2024-01-19 |
18/01/2418 January 2024 | Satisfaction of charge 027607310006 in full |
18/01/2418 January 2024 | Satisfaction of charge 5 in full |
16/01/2416 January 2024 | Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on 2024-01-16 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
14/02/2314 February 2023 | Full accounts made up to 2022-05-31 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
28/03/2228 March 2022 | Satisfaction of charge 2 in full |
28/03/2228 March 2022 | Satisfaction of charge 4 in full |
28/03/2228 March 2022 | Satisfaction of charge 3 in full |
28/03/2228 March 2022 | Satisfaction of charge 1 in full |
24/02/2224 February 2022 | Full accounts made up to 2021-05-31 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
13/10/2113 October 2021 | Registration of charge 027607310006, created on 2021-10-05 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
15/02/1915 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 01/08/2017 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED |
11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEARNS |
02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
20/01/1620 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 |
09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM TRETHOWANS THE DIRECTOR GENERALS HOUSE ROCKSTONE PLACE SOUTHAMPTON SO15 2EP |
06/11/146 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
02/12/132 December 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES KEARNS |
24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
26/10/1226 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
07/06/127 June 2012 | COMPANY NAME CHANGED SCC INTERNATIONAL LTD. CERTIFICATE ISSUED ON 07/06/12 |
01/06/121 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/06/121 June 2012 | CHANGE OF NAME 31/05/2012 |
31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
27/10/1127 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH / 19/11/2010 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DELLOW / 19/11/2010 |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON FOGELMAN / 19/11/2010 |
16/11/1016 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DELLOW / 01/10/2009 |
22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 01/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WICKINGS / 30/11/2007 |
18/08/0918 August 2009 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN DEMETRIOU |
25/02/0925 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
12/11/0812 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS; AMEND |
29/10/0829 October 2008 | DIRECTOR APPOINTED MR BENJAMIN ANDREW DEMETRIOU |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN DEMETRIOU |
23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM TRETHOWAN THE DIRECTOR GENERALS HOUSE ROCKSTONE PLACE SOUTHAMPTON SO15 2EP |
23/10/0823 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOGELMAN / 07/04/2008 |
01/04/081 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
01/11/071 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/07/0712 July 2007 | AUDITOR'S RESIGNATION |
17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
17/06/0717 June 2007 | DIRECTOR RESIGNED |
17/06/0717 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
17/06/0717 June 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/05/07 |
17/06/0717 June 2007 | DIRECTOR RESIGNED |
17/06/0717 June 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 1 FIELDINGS ROAD CHESHUNT HERTS EN8 9TL |
01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
23/10/0623 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | S-DIV 24/11/05 |
23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/02/0623 February 2006 | £ NC 100/200000 24/11 |
23/02/0623 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/02/0623 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/02/0623 February 2006 | SUB DIV SHARES 24/11/05 |
23/02/0623 February 2006 | NC INC ALREADY ADJUSTED 24/11/05 |
07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
29/10/0429 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
09/10/039 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
12/11/0212 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/016 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
20/11/0020 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
29/10/9929 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
08/01/998 January 1999 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
05/11/975 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
01/08/971 August 1997 | AUDITOR'S RESIGNATION |
29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
29/10/9629 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
14/02/9514 February 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
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 |
17/01/9417 January 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/06/9316 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 135 HIGH STREET PONDERS END ENFIELD EN3 4EB |
02/02/932 February 1993 | COMPANY NAME CHANGED MICROMIST LIMITED CERTIFICATE ISSUED ON 03/02/93 |
24/11/9224 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 193-195 CITY RD LONDON EC1V 1JN |
24/11/9224 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/9224 November 1992 | ALTER MEM AND ARTS 17/11/92 |
30/10/9230 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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