ALTECH SOFTWARE LIMITED
Company number 05341356 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Termination of appointment of Adam David Clarke as a director on 2026-06-09 · 1 page | View document |
| 19 Mar 2026 | Micro company accounts made up to 2026-01-31 · 4 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 12 Nov 2025 | Director's details changed for Mr Alan David Clarke on 2025-11-05 · 2 pages | View document |
| 18 Jul 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 17 Apr 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 5 Apr 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 4 Feb 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 4 Feb 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEE | View document |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 11 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 30 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Mar 2016 | 25/01/16 CHANGES | View document |
| 8 Feb 2016 | 09/04/15 STATEMENT OF CAPITAL GBP 918.77 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID CLARKE / 24/01/2015 | View document |
| 3 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jan 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Jul 2013 | PREVSHO FROM 23/07/2013 TO 31/01/2013 | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 23 July 2012 | View document |
| 1 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID CLARKE / 25/01/2013 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLYTHER / 23/01/2013 | View document |
| 25 Feb 2013 | 23/07/12 STATEMENT OF CAPITAL GBP 909.73 | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED ADAM CLARKE | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED PETER CLEE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Dec 2012 | PREVEXT FROM 31/03/2012 TO 23/07/2012 | View document |
| 4 Dec 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 924.03 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PARK NG | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY MS BATH SECRETARIES LIMITED | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 8 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DWYER | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Jul 2012 | Annual accounts for the year ending 23 July 2012 | View accounts |
| 2 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 307.99 | View document |
| 1 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 307.99 | View document |
| 11 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARK SZE-PARK NG / 25/01/2010 | View document |
| 3 Feb 2010 | NC INC ALREADY ADJUSTED 22/01/2010 | View document |
| 3 Feb 2010 | ADOPT ARTICLES 22/01/2010 | View document |
| 2 Feb 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 279.99 | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR WILLIAM MURRAY O'DWYER | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR PARK SZE-PARK NG | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR DAVID WYN JONES | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM SPRINGBOARD TECHNIUM LLANTARNUM PARK CWMBRAN TORFAEN NP44 3AW | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 30 GAY STREET BATH BA1 2PA | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MS BATH SECRETARIES LIMITED | View document |
| 23 Oct 2009 | CORPORATE SECRETARY APPOINTED MS BATH SECRETARIES LIMITED | View document |
| 18 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED MR ALAN JOSEPH BLYTHER | View document |
| 15 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 26 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |