ALPHR TECHNOLOGY LIMITED
Company number 02967759 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Appointment of Mrs Sara Helena Elfsson as a director on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Iqbal Hasan Kazi as a director on 2026-04-17 · 1 page | View document |
| 15 Apr 2026 | Appointment of Mr Warren Michael Hatfield as a director on 2026-04-15 · 2 pages | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 20 Jul 2025 | Termination of appointment of David Conway Richardson as a director on 2025-07-11 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 2 Dec 2024 | Termination of appointment of Luke Sansby as a director on 2024-12-01 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 17 Aug 2023 | Appointment of Mr Florin Radu Cordos as a director on 2023-08-14 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr Iqbal Hasan Kazi as a director on 2023-08-14 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr Luke Sansby as a director on 2023-07-31 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Christopher David Mcgreevy as a director on 2023-07-31 · 1 page | View document |
| 17 May 2023 | Termination of appointment of Asa Margareta Wirsenius as a director on 2023-05-04 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 7 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 17 Oct 2022 | Appointment of Mr Christopher David Mcgreevy as a director on 2022-10-12 · 2 pages | View document |
| 17 Oct 2022 | Termination of appointment of Johan Lundberg as a director on 2022-10-12 · 1 page | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 4 Apr 2022 | Termination of appointment of Patrik Stolpe as a director on 2022-02-17 · 1 page | View document |
| 4 Apr 2022 | Appointment of Mr Johan Lundberg as a director on 2022-03-17 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Robert Butler as a director on 2022-03-25 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU to 18 Amor Way Letchworth Garden City SG6 1UG on 2021-12-16 · 1 page | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 19 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 21 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | View document |
| 14 Oct 2020 | CESSATION OF ALPHR HOLDINGS LIMITED AS A PSC | View document |
| 3 Aug 2020 | CESSATION OF INDUTRADE AB AS A PSC | View document |
| 3 Aug 2020 | CESSATION OF INDUTRADE TECHNOLOGIES GROUP LIMITED AS A PSC | View document |
| 3 Aug 2020 | CESSATION OF ESI TECHNOLOGIES LIMITED AS A PSC | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED MR ROBERT BUTLER | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MRS ASA MARGARETA WIRSENIUS | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ALBEA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | View document |
| 28 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MORGAN O'BRIEN | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHY FENNESSY | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY KULWANT BASRA | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KULWANT BASRA | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR RAFAEL MACHADO ALBEA | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHR HOLDINGS LIMITED | View document |
| 27 Oct 2017 | CESSATION OF KULWANT SINGH BASRA AS A PSC | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HOWARD SMITH | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWANT SINGH BASRA | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUTRADE AB | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUTRADE TECHNOLOGIES GROUP LIMITED | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESI TECHNOLOGIES LIMITED | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESI PROCESS UK LIMITED | View document |
| 27 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHR MBO LIMITED | View document |
| 27 Oct 2017 | CESSATION OF IAN HOWARD SMITH AS A PSC | View document |
| 27 Oct 2017 | CESSATION OF ALPHR HOLDINGS LIMITED AS A PSC | View document |
| 27 Oct 2017 | CESSATION OF ALPHR MBO LIMITED AS A PSC | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MRS CATHY FENNESSY | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MR PATRIK STOLPE | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MR MORGAN O'BRIEN | View document |
| 19 Sep 2016 | 29/02/16 AUDITED ABRIDGED | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Oct 2015 | 14/09/15 NO CHANGES | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Dec 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 20 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 9 Nov 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CRACKNELL | View document |
| 8 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 1A THE WYND LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3EN UNITED KINGDOM | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM AMOR WAY LETCHWORTH HERTFORDSHIRE SG6 1UG | View document |
| 18 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Nov 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 29 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 17 Sep 1998 | SECRETARY RESIGNED | View document |
| 17 Sep 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Oct 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 9 Jul 1996 | DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1994 | COMPANY NAME CHANGED EVENTIDEAL LIMITED CERTIFICATE ISSUED ON 11/11/94 | View document |
| 19 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 19 Oct 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |