ALCON GROUP LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Change of name notice

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05/03/255 March 2025 Certificate of change of name

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26/02/2526 February 2025 Cessation of Ioanna Ioannidou as a person with significant control on 2025-02-17

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26/02/2526 February 2025 Notification of Konstantinos Ioannidis as a person with significant control on 2025-02-17

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25/02/2525 February 2025 Appointment of Mr Konstantinos Ioannidis as a director on 2025-02-12

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16/01/2516 January 2025 Confirmation statement made on 2025-01-14 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with no updates

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with no updates

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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24/02/1524 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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12/05/1412 May 2014 Annual return made up to 14 January 2014 with full list of shareholders

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN UNITED KINGDOM

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14/01/1314 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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