ALCON PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 29/02/2429 February 2024 | Registration of charge 062124970009, created on 2024-02-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Alistair Iain Fergusson on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Mr Paul Francis Jackson on 2023-01-18 |
| 18/01/2318 January 2023 | Director's details changed for Mr Garry David Edwards on 2023-01-18 |
| 17/01/2317 January 2023 | Certificate of change of name |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 25/01/1925 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062124970008 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM SECOND FLOOR, 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ROBERT CHARLES WARREN |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR JONATHAN HOME EDWARDS |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ALISTAIR JOHN MACKINNON |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED DR ANDREW CHARLES SMITH |
| 23/10/1823 October 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062124970007 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062124970005 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062124970006 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BREDDA |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ALISTAIR IAIN FERGUSSON |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1715 March 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 410 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER |
| 19/05/1519 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062124970004 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARREN BREDDA / 28/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SPENCER / 28/05/2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARDS / 28/05/2013 |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / BEVERELY EDWARDS / 28/05/2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARDS / 18/04/2013 |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | 13/04/12 NO CHANGES |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEETHAM |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED RICHARD JAMES BEETHAM |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED SCOTT WARREN BREDDA |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | NC INC ALREADY ADJUSTED 25/02/08 |
| 25/03/0825 March 2008 | ADOPT ARTICLES 25/02/2008 |
| 25/03/0825 March 2008 | GBP NC 100/200 25/02/2008 |
| 25/03/0825 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED ANDREW CHARLES SPENCER |
| 29/05/0729 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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