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ALPHATEC SOFTWARE LIMITED

Company number SC164246

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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)
04 Jun 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 188
16 Feb 2015 AA Micro company accounts made up to 31 December 2014
31 Mar 2014 AA Micro company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 188
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Mr Simon John Davies as a director
29 Apr 2013 CH01 Director's details changed for Brian Gerard Boyce on 30 May 2012
29 Apr 2013 TM01 Termination of appointment of Russell Browning as a director
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from C/O Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL on 22 February 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Russell Grant Browning on 23 March 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Russell Grant Browning on 23 March 2010
08 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
04 Sep 2009 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 1
28 Aug 2009 363a Return made up to 18/03/09; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
10 Apr 2008 363a Return made up to 18/03/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from mercantile chambers 53 bothwell street glasgow G2 6TS