ALCAM INTERNATIONAL LIMITED

Company Documents

DateDescription
26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOLTON SECRETARIES LTD

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31/07/1831 July 2018 CESSATION OF ALFONSO LUIGI MARRA AS A PSC

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31/07/1831 July 2018 CESSATION OF ROBERTO CASACCIA AS A PSC

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM OFFICE 5 105 LONDON STREET READING BERKSHIRE RG1 4QD

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 DISS40 (DISS40(SOAD))

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17/11/1517 November 2015 Annual return made up to 3 July 2015 with full list of shareholders

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03/11/153 November 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. LALU HENDRA NOOR SAPUTRA / 09/09/2014

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09/09/149 September 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/07/1217 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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30/05/1230 May 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/115 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 DIRECTOR APPOINTED MR LALU HENDRA NOOR SAPUTRA

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR GIANPIERO ALLEGRI

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIANPIERO ALLEGRI / 03/07/2010

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30/07/1030 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LTD / 03/07/2010

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30/07/1030 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/09/092 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/09/081 September 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 12 BRIDEWELL PLACE 3RD FLOOR, EAST UNIT LONDON EC4V 6AP

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ

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21/10/0521 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 SECRETARY RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/02/048 February 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 38 WIGMORE STREET LONDON W1U 2HA

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01/07/031 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 DELIVERY EXT'D 3 MTH 31/12/02

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20/08/0220 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/03/024 March 2002 DELIVERY EXT'D 3 MTH 31/12/01

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99

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09/07/019 July 2001 DELIVERY EXT'D 3 MTH 31/12/00

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 38 WIGMORE STREET LONDON W1H 0LJ

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08/07/018 July 2001 SECRETARY'S PARTICULARS CHANGED

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08/07/018 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 66 WIGMORE STREET LONDON W1H 0HQ

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14/04/0014 April 2000 DELIVERY EXT'D 3 MTH 31/12/99

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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09/07/999 July 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 DELIVERY EXT'D 3 MTH 31/12/98

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/07/989 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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12/12/9712 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/9712 December 1997 ALTER MEM AND ARTS 10/11/97

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08/09/978 September 1997 S386 DIS APP AUDS 29/08/97

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01/08/971 August 1997 RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 SECRETARY RESIGNED

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31/07/9731 July 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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31/07/9731 July 1997 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 REGISTERED OFFICE CHANGED ON 31/07/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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24/07/9724 July 1997 COMPANY NAME CHANGED ALCAMA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/07/97

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19/07/9619 July 1996 NEW SECRETARY APPOINTED

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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19/07/9619 July 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 DIRECTOR RESIGNED

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03/07/963 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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