ALPHATRACK SYSTEMS LIMITED
Company number 02863196 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Mr Mark Antony Andrew Latham as a director on 2026-05-01 · 2 pages | View document |
| 23 Feb 2026 | Full accounts made up to 2025-05-31 · 25 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Full accounts made up to 2024-05-31 · 26 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Full accounts made up to 2023-05-31 · 23 pages | View document |
| 21 Feb 2024 | Memorandum and Articles of Association · 5 pages | View document |
| 26 Jan 2024 | Resolutions | View document |
| 26 Jan 2024 | Resolutions · 3 pages | View document |
| 22 Jan 2024 | Registration of charge 028631960006, created on 2024-01-19 · 13 pages | View document |
| 18 Jan 2024 | Satisfaction of charge 028631960005 in full · 1 page | View document |
| 18 Jan 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Hugo Thomas Torquil Mackenzie-Smith as a director on 2024-01-16 · 1 page | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Feb 2023 | Full accounts made up to 2022-05-31 · 23 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Full accounts made up to 2021-05-31 · 24 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 13 Oct 2021 | Registration of charge 028631960005, created on 2021-10-05 · 83 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 19 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCCI ALPHATRACK LIMITED | View document |
| 19 Oct 2017 | CESSATION OF SCCI GROUP LIMITED AS A PSC | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR JASON MATTHEWS | View document |
| 14 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED | View document |
| 2 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 20 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRETHOWANS SERVICES LIMITED / 08/12/2014 | View document |
| 9 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 29 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE DIRECTOR GENERAL'S HOUSE ROCKSTONE PLACE SOUTHAMPTON SO15 2EP | View document |
| 7 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 9 May 2014 | CURREXT FROM 28/02/2014 TO 31/05/2014 | View document |
| 4 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 24 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 28 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HURSEY · 1 page | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE WINCH FURNESS · 1 page | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BAKER · 1 page | View document |
| 15 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HURSEY · 1 page | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW · 2 pages | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED MR HUGO THOMAS TORQUIL MACKENZIE-SMITH | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | View document |
| 13 Dec 2011 | CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR DAVID FOGELMAN | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT C WARNE HOUSE BOWER HILL INDUSTRIAL ESTATE EPPING ESSEX CM16 7BN | View document |
| 24 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 26 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED CLIFFORD ROBERT BAKER · 3 pages | View document |
| 27 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA WINCH FURNESS | View document |
| 6 May 2008 | SECRETARY APPOINTED DOUGLAS GRAHAM HURSEY · 2 pages | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE WINCH FURNESS | View document |
| 28 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Mar 2008 | ALTER ARTICLES 10/01/2008 | View document |
| 14 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 26B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE | View document |
| 5 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | COMPANY NAME CHANGED ALPHA INSTALLATION SERVICES LIMI TED CERTIFICATE ISSUED ON 05/11/99 | View document |
| 16 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 27 Apr 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 52 GREENFIELD STREET WALTHAM ABBEY ESSEX EN9 1HL | View document |
| 27 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1998 | COMPANY NAME CHANGED ALPHATEC SERVICES LIMITED CERTIFICATE ISSUED ON 09/02/98 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | COMPANY NAME CHANGED ALPHA INSTALLATION SERVICES LIMI TED CERTIFICATE ISSUED ON 14/10/97 | View document |
| 21 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 2 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1996 | COMPANY NAME CHANGED ABBEYSTONE SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/96 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 10 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/08/95 | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | DIRECTOR RESIGNED | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | DIRECTOR RESIGNED | View document |
| 9 May 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Jan 1995 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |