ALPHATECH LIMITED
Company number 03300283 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Notification of Joao Marco Dias Reis Araujo as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Cessation of Suzanne Barbara Moazzeni as a person with significant control on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of Hamid Reza Moazzeni as a director on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Notification of Eduardo Henrique Dias Reis Araujo as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Cessation of Hamid Reza Moazzeni as a person with significant control on 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Appointment of Luis Miguel Pombo Branco as a director on 2026-08-03 · 2 pages | View document |
| 15 May 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 26 Feb 2026 | Satisfaction of charge 033002830005 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Feb 2026 | Satisfaction of charge 3 in full · 2 pages | View document |
| 26 Feb 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 21 Jan 2026 | Notification of Suzanne Barbara Moazzeni as a person with significant control on 2026-01-08 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 27 Nov 2025 | Termination of appointment of Jacqui Raper as a secretary on 2025-11-27 · 1 page | View document |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033002830005 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 22 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 17 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMID REZA MOAZZENI / 01/05/2014 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMID REZA MOAZZENI / 24/01/2014 | View document |
| 3 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 15 pages | View document |
| 13 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 13 Feb 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 130 | View document |
| 13 Feb 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 130 | View document |
| 13 Feb 2013 | 04/09/12 STATEMENT OF CAPITAL GBP 130 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 · 7 pages | View document |
| 13 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders · 5 pages | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages | View document |
| 14 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders · 5 pages | View document |
| 10 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 8 pages | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA MOAZZENI / 23/03/2010 | View document |
| 22 Mar 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 36 BILLINGHAM ROAD BOROUGH OF BARNET EDGWARE LONDON MIDDLESEX NW7 | View document |
| 4 Mar 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GREEN HOUSE HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA MOAZZENI / 09/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: BLOIS MEADOW BUSINESS CENTRE, BLOIS ROAD, STEEPLE, BUMPSTEAD, HAVERHILL, SUFFOLK CB9 7BN | View document |
| 2 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1998 | SECRETARY RESIGNED | View document |
| 24 Sep 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: UNITS 18/19, BRAINTREE ENTERPRISE CENTRE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE ESSEX CM7 2YN | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: ELM HOUSE 25 ELM STREET IPSWICH SUFFOLK IP1 2AD | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 1997 | SECRETARY RESIGNED | View document |
| 27 Jun 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 27 Jun 1997 | DIRECTOR RESIGNED | View document |
| 6 Jun 1997 | COMPANY NAME CHANGED PHOENIX ENVIRONMENTAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 09/06/97 | View document |
| 1 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |