ALIGN TECHNOLOGY UK LIMITED

Company number 04345895 ·

Active

128 filings

Date Filing
12 May 2026 Termination of appointment of Roshan Patel as a director on 2026-04-01 · 1 page View document
22 Dec 2025 Full accounts made up to 2024-12-31 · 31 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 4 pages View document
1 May 2025 Termination of appointment of Pierre Raymond Lucien Velu as a director on 2025-04-30 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Full accounts made up to 2023-12-31 · 29 pages View document
10 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 4 pages View document
22 Aug 2024 Appointment of Mr. Roshan Patel as a director on 2024-07-01 · 2 pages View document
22 Aug 2024 Appointment of Mr. Evren Koksal as a director on 2024-07-01 · 2 pages View document
22 Aug 2024 Termination of appointment of James Edward Tandy as a director on 2024-07-31 · 1 page View document
8 Aug 2024 Satisfaction of charge 1 in full · 1 page View document
8 Aug 2024 Satisfaction of charge 2 in full · 1 page View document
23 Jan 2024 Termination of appointment of Markus Christof Sebastian as a director on 2024-01-15 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Appointment of Mr. Pierre Raymond Lucien Velu as a director on 2023-12-19 · 2 pages View document
19 Dec 2023 Termination of appointment of Julie Ann Coletti as a director on 2023-12-19 · 1 page View document
12 Dec 2023 Full accounts made up to 2022-12-31 · 27 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-10-31 with updates · 4 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 29 pages View document
10 Feb 2022 Full accounts made up to 2020-12-31 · 28 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Confirmation statement made on 2021-11-18 with updates · 4 pages View document
7 Dec 2021 Director's details changed for Markus Christof Sebastian on 2021-11-18 · 2 pages View document
7 Dec 2021 Director's details changed for James Edward Tandy on 2021-11-18 · 2 pages View document
14 Apr 2021 DISS40 (DISS40(SOAD)) View document
13 Apr 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Apr 2021 FIRST GAZETTE View document
6 Apr 2021 REGISTERED OFFICE CHANGED ON 06/04/2021 FROM 2800 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YL ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER GEORGE View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
15 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BEARD View document
15 Jan 2020 DIRECTOR APPOINTED MARKUS CHRISTOF SEBASTIAN View document
15 Jan 2020 DIRECTOR APPOINTED JULIE ANN COLETTI View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 May 2017 DIRECTOR APPOINTED JAMES EDWARD TANDY View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR MAWLID CHAOUI View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL PASCAUD View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MAWLID CHAOUI / 23/12/2014 View document
17 Mar 2015 DIRECTOR APPOINTED MAWLID CHAOUI View document
16 Mar 2015 DIRECTOR APPOINTED SIMON BEARD View document
2 Feb 2015 Annual return made up to 1 December 2014 with full list of shareholders View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD GEORGE / 01/12/2014 View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROY View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD TWOMEY View document
12 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE ROY / 02/12/2011 View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD GEORGE / 02/12/2011 View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL PASCAUD View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE, 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM · 1 page View document
3 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JEREMY MOSLEY · 1 page View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY MOSLEY View document
6 May 2011 DIRECTOR APPOINTED MR RICHARD MICHAEL TWOMEY View document
25 Mar 2011 DIRECTOR APPOINTED RAPHAEL STEPHANE PASCAUD View document
25 Mar 2011 DIRECTOR APPOINTED RAPHAEL STEPHANE PASCAUD View document
27 Jan 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 4TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW View document
7 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS View document
12 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GIL LAKS View document
12 Apr 2010 DIRECTOR APPOINTED ROGER EDWARD GEORGE View document
12 Apr 2010 DIRECTOR APPOINTED MICHAEL LEWIS View document
7 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
3 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE ROY / 01/10/2009 View document
7 Aug 2009 DIRECTOR APPOINTED MICHELLE LOUISE ROY View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK DICOCHEA View document
27 Feb 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH View document
5 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KLAAS DE VRIES View document
13 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
3 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: CHANCERY HOUSE 199 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1JL View document
11 May 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 SECRETARY RESIGNED View document
17 Mar 2006 NEW SECRETARY APPOINTED View document
5 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Nov 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH View document
6 Jul 2005 NEW SECRETARY APPOINTED View document
28 Apr 2005 SECRETARY RESIGNED View document
10 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
23 Dec 2003 SECRETARY RESIGNED View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
17 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
2 Apr 2002 SECRETARY RESIGNED View document
7 Mar 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS View document
4 Mar 2002 DIRECTOR RESIGNED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 SECRETARY RESIGNED View document
22 Feb 2002 SECRETARY RESIGNED View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
26 Jan 2002 SECRETARY RESIGNED View document
26 Jan 2002 NEW SECRETARY APPOINTED View document
28 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document