ALPHATRACK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Full accounts made up to 2024-05-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Full accounts made up to 2023-05-31 |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Registration of charge 028631960006, created on 2024-01-19 |
| 18/01/2418 January 2024 | Satisfaction of charge 028631960005 in full |
| 18/01/2418 January 2024 | Satisfaction of charge 4 in full |
| 16/01/2416 January 2024 | Termination of appointment of Hugo Thomas Torquil Mackenzie-Smith as a director on 2024-01-16 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Full accounts made up to 2022-05-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-05-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 13/10/2113 October 2021 | Registration of charge 028631960005, created on 2021-10-05 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 19/01/1819 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCCI ALPHATRACK LIMITED |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF SCCI GROUP LIMITED AS A PSC |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR JASON MATTHEWS |
| 14/02/1714 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 20/01/1620 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 |
| 09/11/159 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE DIRECTOR GENERAL'S HOUSE ROCKSTONE PLACE SOUTHAMPTON SO15 2EP |
| 07/11/147 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/05/149 May 2014 | CURREXT FROM 28/02/2014 TO 31/05/2014 |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WINCH FURNESS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HURSEY |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURSEY |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR HUGO THOMAS TORQUIL MACKENZIE-SMITH |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS |
| 13/12/1113 December 2011 | CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT C WARNE HOUSE BOWER HILL INDUSTRIAL ESTATE EPPING ESSEX CM16 7BN |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR DAVID FOGELMAN |
| 24/10/1124 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/1119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 26/10/1026 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED CLIFFORD ROBERT BAKER |
| 27/10/0927 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED DOUGLAS GRAHAM HURSEY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA WINCH FURNESS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE WINCH FURNESS |
| 28/04/0828 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0828 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | ALTER ARTICLES 10/01/2008 |
| 14/02/0814 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 26B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | COMPANY NAME CHANGED ALPHA INSTALLATION SERVICES LIMI TED CERTIFICATE ISSUED ON 05/11/99 |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 27/04/9827 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 52 GREENFIELD STREET WALTHAM ABBEY ESSEX EN9 1HL |
| 27/04/9827 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | COMPANY NAME CHANGED ALPHATEC SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | COMPANY NAME CHANGED ALPHA INSTALLATION SERVICES LIMI TED CERTIFICATE ISSUED ON 14/10/97 |
| 21/05/9721 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 02/03/962 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | COMPANY NAME CHANGED ABBEYSTONE SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 10/10/9510 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 24/01/9524 January 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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