| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES |
| 2024-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARSHALL |
| 2024-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 08/01/2024 |
| 2024-01-08 |
update statutory_documents 08/01/24 STATEMENT OF CAPITAL GBP 5 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 5 ALBION ROAD TUNBRIDGE WELLS ENGLAND TN1 2PB |
| 2021-04-07 |
insert address 78 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS ENGLAND TN4 8TW |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
5 ALBION ROAD
TUNBRIDGE WELLS
TN1 2PB
ENGLAND |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 17/03/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE MARSHALL / 17/03/2021 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 17/03/2021 |
| 2020-10-30 |
delete address 10 NORCUTT ROAD TWICKENHAM ENGLAND TW2 6SR |
| 2020-10-30 |
insert address 5 ALBION ROAD TUNBRIDGE WELLS ENGLAND TN1 2PB |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
10 NORCUTT ROAD
TWICKENHAM
TW2 6SR
ENGLAND |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 09/09/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE MARSHALL / 09/09/2020 |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLARE MARSHALL / 09/09/2020 |
| 2020-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE MARSHALL / 09/09/2020 |
| 2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 09/09/2020 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CLARE MARSHALL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-10-07 |
delete address 36 IVYBRIDGE CLOSE TWICKENHAM ENGLAND TW1 1EA |
| 2018-10-07 |
insert address 10 NORCUTT ROAD TWICKENHAM ENGLAND TW2 6SR |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE BRIDGWATER / 11/07/2018 |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
36 IVYBRIDGE CLOSE
TWICKENHAM
TW1 1EA
ENGLAND |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 06/08/2018 |
| 2018-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CLARE BRIDGWATER / 06/08/2018 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 06/08/2018 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-09-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 36 SIDNEY ROAD TWICKENHAM ENGLAND TW1 1JR |
| 2017-09-07 |
insert address 36 IVYBRIDGE CLOSE TWICKENHAM ENGLAND TW1 1EA |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
36 SIDNEY ROAD
TWICKENHAM
TW1 1JR
ENGLAND |
| 2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 21/08/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents SECRETARY APPOINTED MS ALISON CLARE BRIDGWATER |
| 2017-07-24 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 4 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-08 |
delete address 26 SIDNEY ROAD TWICKENHAM ENGLAND TW1 1JR |
| 2016-06-08 |
insert address 36 SIDNEY ROAD TWICKENHAM ENGLAND TW1 1JR |
| 2016-06-08 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
26 SIDNEY ROAD
TWICKENHAM
TW1 1JR
ENGLAND |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 31/05/2016 |
| 2016-03-12 |
delete address 42A BROAD STREET TEDDINGTON MIDDLESEX TW11 8QY |
| 2016-03-12 |
insert address 26 SIDNEY ROAD TWICKENHAM ENGLAND TW1 1JR |
| 2016-03-12 |
update registered_address |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
42A BROAD STREET
TEDDINGTON
MIDDLESEX
TW11 8QY |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 24/02/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-12 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 42A BROAD STREET TEDDINGTON MIDDLESEX ENGLAND TW11 8QY |
| 2014-09-07 |
insert address 42A BROAD STREET TEDDINGTON MIDDLESEX TW11 8QY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-01 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-12-07 |
delete address FLAT H 58-60 SHEEN ROAD RICHMOND SURREY ENGLAND TW9 1UF |
| 2013-12-07 |
insert address 42A BROAD STREET TEDDINGTON MIDDLESEX ENGLAND TW11 8QY |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 20/11/2013 |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
FLAT H 58-60 SHEEN ROAD
RICHMOND
SURREY
TW9 1UF
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-20 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
delete address PLAS LLEWELYN FFORDD LLEWELYN MOLD CLWYD WALES CH7 4DZ |
| 2013-06-25 |
insert address FLAT H 58-60 SHEEN ROAD RICHMOND SURREY ENGLAND TW9 1UF |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-26 => 2014-05-31 |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
PLAS LLEWELYN FFORDD LLEWELYN
MOLD
CLWYD
CH7 4DZ
WALES |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MARSHALL / 26/02/2013 |
| 2012-09-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-08-16 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/08/2012 |
| 2011-08-02 |
update statutory_documents COMPANY NAME CHANGED ALFATEK LTD
CERTIFICATE ISSUED ON 02/08/11 |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |