ALNITECH LIMITED

Company number 02680911 ·

Active

123 filings

Date Filing
4 Jun 2026 Appointment of Mr Nicholas William Creyf as a director on 2026-06-03 · 2 pages View document
29 Mar 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
20 Feb 2026 Termination of appointment of Jan Dellafaille as a director on 2026-02-19 · 1 page View document
15 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
2 Sep 2025 Director's details changed for Ingrid Christina Grigoli-Creyf on 2025-08-02 · 2 pages View document
2 Sep 2025 Secretary's details changed for Ingrid Christina Grigoli-Creyf on 2025-08-02 · 1 page View document
12 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
21 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
22 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
7 Jan 2016 DIRECTOR APPOINTED MR JAN DELLAFAILLE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
26 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
6 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
2 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
23 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGRID CHRISTINA GRIGOLI-CREYF / 01/10/2009 View document
23 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / INGRID CHRISTINA GRIGOLI-CREYF / 01/10/2009 View document
23 Jan 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
23 Jan 2010 APPOINTMENT TERMINATED, SECRETARY INGRID GRIGOLI View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PHILLIP MICHAEL DAVID CREYF / 01/10/2009 View document
6 Jan 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ View document
1 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
23 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
29 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Apr 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS View document
26 Mar 2008 DIRECTOR AND SECRETARY APPOINTED INGRID CHRISTINA GRIGOLI-CREYF View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON JENNIONS View document
31 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2007 NEW SECRETARY APPOINTED View document
26 Feb 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2006 COMPANY NAME CHANGED CREYF'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/06 View document
21 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
14 Apr 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
23 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
10 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jul 2003 DIRECTOR RESIGNED View document
25 Jul 2003 DIRECTOR RESIGNED View document
8 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
6 Feb 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Jan 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
15 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Feb 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
18 Apr 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View document
21 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Sep 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 1996 £ NC 10000/130000 23/08/96 View document
30 Sep 1996 ADOPT MEM AND ARTS 23/08/96 View document
19 Jan 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Feb 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Feb 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS View document
1 Feb 1994 SECRETARY'S PARTICULARS CHANGED View document
24 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Mar 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS View document
13 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1992 NEW DIRECTOR APPOINTED View document
12 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1992 REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View document
12 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Mar 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 1992 £ NC 100/10000 28/01/ View document
6 Feb 1992 ALTER MEM AND ARTS 28/01/92 View document
6 Feb 1992 COMPANY NAME CHANGED ELDONFORM LIMITED CERTIFICATE ISSUED ON 07/02/92 View document
6 Feb 1992 NC INC ALREADY ADJUSTED 28/01/92 View document
24 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document