ALPHATRACK SYSTEMS LIMITED

Company number 02863196

Date	Type	Description	View / Download
19 Oct 2017	PSC02	Notification of Scci Alphatrack Limited as a person with significant control on 11 April 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Scci Group Limited as a person with significant control on 11 April 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Jason Matthews as a director on 1 June 2017	(2 pages)
14 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(4 pages)
25 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
24 Mar 2016	TM02	Termination of appointment of Trethowans Services Limited as a secretary on 24 March 2016	(1 page)
02 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
20 Jan 2016	CH04	Secretary's details changed for Trethowans Services Limited on 8 December 2014	(1 page)
09 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	(7 pages)
29 Jan 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
15 Dec 2014	AD01	Registered office address changed from The Director General's House Rockstone Place Southampton SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 15 December 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000	(7 pages)
09 May 2014	AA01	Current accounting period extended from 28 February 2014 to 31 May 2014	(1 page)
04 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
24 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	(5 pages)
30 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
15 Dec 2011	TM01	Termination of appointment of Douglas Hursey as a director	(1 page)
15 Dec 2011	TM01	Termination of appointment of Clifford Baker as a director	(1 page)
15 Dec 2011	TM02	Termination of appointment of Douglas Hursey as a secretary	(1 page)
15 Dec 2011	TM01	Termination of appointment of Barrie Winch Furness as a director	(1 page)
14 Dec 2011	AP01	Appointment of Mr Paul William Dellow as a director	(2 pages)
14 Dec 2011	AP01	Appointment of Mr Hugo Thomas Torquil Mackenzie-Smith as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr David Fogelman as a director	(2 pages)