ALTECH SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 17/04/2417 April 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 05/04/235 April 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 04/02/214 February 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 04/02/214 February 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEE |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 11/05/1811 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 30/05/1730 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | 25/01/16 CHANGES |
| 08/02/168 February 2016 | 09/04/15 STATEMENT OF CAPITAL GBP 918.77 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID CLARKE / 24/01/2015 |
| 03/03/153 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/07/1330 July 2013 | PREVSHO FROM 23/07/2013 TO 31/01/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 23 July 2012 |
| 01/03/131 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID CLARKE / 25/01/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BLYTHER / 23/01/2013 |
| 25/02/1325 February 2013 | 23/07/12 STATEMENT OF CAPITAL GBP 909.73 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED ADAM CLARKE |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED PETER CLEE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/12/1218 December 2012 | PREVEXT FROM 31/03/2012 TO 23/07/2012 |
| 04/12/124 December 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 924.03 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DWYER |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PARK NG |
| 08/08/128 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY MS BATH SECRETARIES LIMITED |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/07/1223 July 2012 | Annual accounts for year ending 23 Jul 2012 |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/02/112 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/106 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 307.99 |
| 01/04/101 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 307.99 |
| 11/03/1011 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARK SZE-PARK NG / 25/01/2010 |
| 03/02/103 February 2010 | NC INC ALREADY ADJUSTED 22/01/2010 |
| 03/02/103 February 2010 | ADOPT ARTICLES 22/01/2010 |
| 02/02/102 February 2010 | 25/01/10 STATEMENT OF CAPITAL GBP 279.99 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DAVID WYN JONES |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR PARK SZE-PARK NG |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR WILLIAM MURRAY O'DWYER |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 30 GAY STREET BATH BA1 2PA |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM SPRINGBOARD TECHNIUM LLANTARNUM PARK CWMBRAN TORFAEN NP44 3AW |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY MS BATH SECRETARIES LIMITED |
| 23/10/0923 October 2009 | CORPORATE SECRETARY APPOINTED MS BATH SECRETARIES LIMITED |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/095 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR ALAN JOSEPH BLYTHER |
| 15/02/0815 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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