- Company Overview for ALPHATEC SYSTEMS SOLUTIONS LTD (05529530)
- Filing history for ALPHATEC SYSTEMS SOLUTIONS LTD (05529530)
- People for ALPHATEC SYSTEMS SOLUTIONS LTD (05529530)
- More for ALPHATEC SYSTEMS SOLUTIONS LTD (05529530)
| 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 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 22 May 2012 | SH01 |
Statement of capital following an allotment of shares on 27 March 2009
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| 09 May 2012 | SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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| 04 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 19 Jan 2011 | 88(2) | Capitals not rolled up | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Mohammed Khan on 4 August 2010 | |
| 29 Sep 2010 | CH04 | Secretary's details changed for Aml Registrars Limited on 4 August 2010 | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 Sep 2009 | 363a | Return made up to 05/08/09; full list of members | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 05 Apr 2009 | 88(2) | Ad 27/03/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 08 Sep 2008 | 363a | Return made up to 05/08/08; full list of members | |
| 16 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 31 Aug 2007 | 363a | Return made up to 05/08/07; full list of members | |
| 31 Aug 2007 | 288c | Director's particulars changed | |
| 20 Jun 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 24 Oct 2006 | 363a | Return made up to 05/08/06; full list of members | |
| 15 Sep 2005 | 288a | New director appointed | |
| 25 Aug 2005 | 288a | New secretary appointed | |
| 25 Aug 2005 | 287 | Registered office changed on 25/08/05 from: maybrook house, 97 godstone road caterham surrey CR3 6RE | |
| 08 Aug 2005 | 288b | Director resigned |