ALPHATEC SYSTEMS SOLUTIONS LTD
Company number 05529530 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR MOHAMMED ASAKBOR KHAN | View document |
| 20 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 14 TOLWORTH RISE SOUTH TOLWORTH RISE SOUTH TOLWORTH SURREY KT5 9NN ENGLAND | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 23 KENLEY ROAD KINGSTON UPON THAMES SURREY KT1 3RP ENGLAND | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 34 WESTWAY CATERHAM ON THE HILL CR3 5TP ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 27 Mar 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 27/03/2018 | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 7 Aug 2017 | CESSATION OF SHAHIDA KHAN AS A PSC | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 7 Sep 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 9 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 22 May 2012 | 27/03/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 May 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 99 | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KHAN / 04/08/2010 | View document |
| 29 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 04/08/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |