ALCOTEC LIMITED
Company number 12373790 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 2 Mar 2026 | Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2026-02-08 · 2 pages | View document |
| 28 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 28 Feb 2026 | Director's details changed for Mr Matthew Vernon Hooper on 2026-02-08 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 10 Rowley Close Pyrford Surrey GU22 8TA on 2026-02-27 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 1 Aug 2025 | Change of details for Mr Anthony Francis Phillips as a person with significant control on 2025-05-01 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Anthony Francis Phillips on 2025-05-01 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Gerhardus Petrus Visagie as a director on 2025-04-28 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Change of details for Mr Anthony Francis Phillips as a person with significant control on 2024-07-16 · 2 pages | View document |
| 17 Jul 2024 | Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Matthew Vernon Hooper on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr Anthony Francis Phillips on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Gerhardus Petrus Visagie on 2024-07-16 · 2 pages | View document |
| 12 Jul 2024 | Change of details for Mr Anthony Francis Phillips as a person with significant control on 2024-07-11 · 2 pages | View document |
| 12 Jul 2024 | Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Gerhardus Petrus Visagie on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Anthony Francis Phillips on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Director's details changed for Mr Matthew Vernon Hooper on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2024-07-11 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 · 1 page | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Aug 2023 | Appointment of Mr Matthew Vernon Hooper as a director on 2023-08-24 · 2 pages | View document |
| 16 Feb 2023 | Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-12-16 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 5 pages | View document |
| 7 Feb 2023 | Notification of Gerhardus Petrus Visagie as a person with significant control on 2022-12-16 · 2 pages | View document |
| 7 Feb 2023 | Cessation of Upleigh Investments Limited as a person with significant control on 2023-01-24 · 1 page | View document |
| 7 Feb 2023 | Director's details changed for Mr Gerhardus Petrus Visagie on 2022-12-01 · 2 pages | View document |
| 7 Feb 2023 | Notification of Anthony Francis Phillips as a person with significant control on 2022-12-16 · 2 pages | View document |
| 24 Jan 2023 | Notification of Upleigh Investments Limited as a person with significant control on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Jan 2023 | Cessation of Anthony Francis Phillips as a person with significant control on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Cessation of Gerhardus Petrus Visagie as a person with significant control on 2023-01-24 · 1 page | View document |
| 17 Jan 2023 | Notification of Gerhardus Petrus Visagie as a person with significant control on 2022-12-15 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Anthony Francis Phillips as a director on 2022-12-16 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Anthony Francis Phillips as a director on 2022-12-15 · 1 page | View document |
| 17 Jan 2023 | Cessation of Anthony Francis Phillips as a person with significant control on 2022-12-15 · 1 page | View document |
| 17 Jan 2023 | Director's details changed for Mr Gerhardus Petrus Visagie on 2023-01-17 · 2 pages | View document |
| 17 Jan 2023 | Notification of Anthony Francis Phillips as a person with significant control on 2022-12-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-14 with updates · 4 pages | View document |
| 12 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | View document |
| 30 Jan 2020 | COMPANY NAME CHANGED 2019-12 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/01/20 | View document |
| 20 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |