ALPHATEC SOFTWARE LIMITED
Company number SC164246 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 30 Aug 2023 | Appointment of Mrs Lisa Grier as a secretary on 2023-01-09 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of David Joseph Grier as a secretary on 2023-01-09 · 1 page | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 1 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 6 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Jun 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 16 Feb 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Mar 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD BOYCE / 30/05/2012 | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWNING | View document |
| 29 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 22 Feb 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM C/O TODS MURRAY LLP 33 BOTHWELL STREET GLASGOW G2 6NL | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GRANT BROWNING / 23/03/2010 · 2 pages | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT BROWNING / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Sep 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TS | View document |
| 10 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: C/O ROBERT LINTON & CO CHARTERED ACCOUNTANTS, 12TH FLOOR ST. ANDREWS HOUSE, 141 WEST NILE STREET, GLASGOW G1 2RN | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/00 | View document |
| 5 Jul 2000 | £ NC 100/200 18/04/00 | View document |
| 5 Jul 2000 | NC INC ALREADY ADJUSTED 18/04/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 May 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 2 SINCLAIR AVENUE BEARSDEN GLASGOW, G61 3BT | View document |
| 21 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1996 | SECRETARY RESIGNED | View document |
| 19 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1996 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |