ALPHATECH ENGINEERING PRODUCTS LIMITED

Company number 02934957 ·

Active

87 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
13 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-06-02 with no updates · 3 pages View document
28 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Aug 2024 Registered office address changed from Unit 6, Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon CV37 0HS England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-08-12 · 1 page View document
10 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 3 pages View document
29 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
22 Apr 2024 Registered office address changed from Unit 6 Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon Warwickshire CV37 0HT England to Unit 6, Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon CV37 0HS on 2024-04-22 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Jun 2023 Confirmation statement made on 2023-06-02 with no updates · 3 pages View document
30 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
25 Oct 2022 Registered office address changed from Unit 4B Harriott Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6TJ to Unit 6 Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon Warwickshire CV37 0HT on 2022-10-25 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
24 May 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
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
22 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN CARTER View document
22 May 2017 SECRETARY APPOINTED MR CLIVE CARTER View document
22 Sep 2016 30/03/16 STATEMENT OF CAPITAL GBP 55 View document
31 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
20 Jul 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
2 Jul 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
29 Aug 2014 PREVSHO FROM 30/11/2013 TO 31/08/2013 View document
9 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Jul 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 23 CROSS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PX View document
19 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
29 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Jul 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
20 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Jul 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
18 Aug 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
6 Jul 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
23 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
17 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
16 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
2 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
6 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
27 Jun 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
14 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
13 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
5 Jul 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
24 Jun 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS View document
17 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
8 Jun 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View document
16 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
23 Jun 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS View document
18 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
14 Jun 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
6 Jun 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View document
21 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jul 1994 REGISTERED OFFICE CHANGED ON 21/07/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
30 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
2 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document