ALPHATECH ENGINEERING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/08/2412 August 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 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 22/04/2422 April 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 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 25/10/2225 October 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 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN CARTER |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MR CLIVE CARTER |
| 22/09/1622 September 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 55 |
| 31/08/1631 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1620 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/07/152 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1429 August 2014 | PREVSHO FROM 30/11/2013 TO 31/08/2013 |
| 09/07/149 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/07/135 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/06/1219 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 23 CROSS STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PX |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/07/1122 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 30/06/9430 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/06/942 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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