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ALPHATEC 2000 LTD

Company number 05324521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 11.00
07 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
14 Jul 2016 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 9
04 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9
03 Feb 2016 AP01 Appointment of Mr Joseph Patrick Ward as a director on 3 November 2015
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 9.00
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 3
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
04 Feb 2014 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AD01 Registered office address changed from Units 77-78 North Mersey Business Centre Woodward Road Knowsley North Industrial Estate Liverpool Merseyside L33 7UY on 11 April 2011
08 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders