ALECTA TECHNICAL SOLUTIONS LTD
Company number 10569035 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 15 Nov 2025 | Previous accounting period shortened from 2026-01-31 to 2025-09-30 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 7 Nov 2025 | Change of details for Mr Mark John Saville as a person with significant control on 2025-10-30 · 2 pages | View document |
| 7 Nov 2025 | Director's details changed for Mr Mark John Saville on 2025-10-30 · 2 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 1 Sep 2025 | Change of details for Mr Mark John Saville as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mr Mark John Saville as a person with significant control on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Mark John Saville on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Mark John Saville on 2025-09-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Director's details changed for Mr Mark John Saville on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Mr Christopher Sherred as a director on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Change of details for Mr Mark John Saville as a person with significant control on 2025-01-27 · 2 pages | View document |
| 27 Jan 2025 | Registered office address changed from Unit 27 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1nd England to 18 Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB on 2025-01-27 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Katherine Rebecca Saville as a secretary on 2024-12-20 · 1 page | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 5 pages | View document |
| 30 Oct 2024 | Change of details for Mr Mark John Saville as a person with significant control on 2024-10-28 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Katherine Rebecca Saville as a person with significant control on 2024-10-28 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 27 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 19 Sep 2023 | Change of details for Mr Mark John Saville as a person with significant control on 2023-09-12 · 2 pages | View document |
| 19 Sep 2023 | Notification of Katherine Rebecca Saville as a person with significant control on 2023-09-12 · 2 pages | View document |
| 9 Mar 2023 | Registered office address changed from Suite Three, Teal House Duck Island Lane Ringwood Hampshire BH24 3AA England to Unit 27 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1nd on 2023-03-09 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 4 pages | View document |
| 21 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 9 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY SAUNDERS | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 898 - 902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW UNITED KINGDOM | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 27 Nov 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 1042 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 15/10/2018 | View document |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR ASHLEY MARTIN SAUNDERS | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 93 HIGHTOWN GARDENS RINGWOOD HAMPSHIRE BH24 3EQ ENGLAND | View document |
| 24 Feb 2017 | SECRETARY APPOINTED MRS KATHERINE REBECCA SAVILLE | View document |
| 17 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |