ALPHA MICRO COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 01/04/251 April 2025 | Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Chiltlee Manor 50 Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on 2025-04-01 |
| 11/02/2511 February 2025 | Cessation of Nicholas Peter Robins as a person with significant control on 2025-01-14 |
| 11/02/2511 February 2025 | Cessation of Christos Papakyriacou as a person with significant control on 2025-01-14 |
| 11/02/2511 February 2025 | Notification of a person with significant control statement |
| 25/11/2425 November 2024 | Particulars of variation of rights attached to shares |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Second filing of a statement of capital following an allotment of shares on 2011-05-01 |
| 15/11/2415 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-01 |
| 15/11/2415 November 2024 | Second filing of a statement of capital following an allotment of shares on 2011-05-01 |
| 09/11/249 November 2024 | Statement of company's objects |
| 07/11/247 November 2024 | Appointment of Ms Caroline Mialin as a director on 2024-10-30 |
| 07/11/247 November 2024 | Appointment of Mr Pascal Reynoud as a director on 2024-10-29 |
| 03/10/243 October 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 29/03/2129 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 030459160005 |
| 25/03/2125 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 030459160004 |
| 19/11/2019 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030459160003 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 30/01/2030 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 9600 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 25/01/1825 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1811 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 9100 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNETT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ROBINS / 05/04/2016 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/05/1610 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 24/04/1524 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MS MAXINE HEWITT |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR TIMOTHY ROGER BONNETT |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 29/04/1429 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Statement of capital following an allotment of shares on 2011-05-01 |
| 30/05/1230 May 2012 | Statement of capital following an allotment of shares on 2011-05-01 |
| 30/05/1230 May 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 30/05/1230 May 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 29/05/1229 May 2012 | Statement of capital following an allotment of shares on 2011-05-01 |
| 29/05/1229 May 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 10000 |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/04/1121 April 2011 | 07/04/11 NO CHANGES |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 30/09/1030 September 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/06/0916 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0910 June 2009 | GBP NC 10000/20000 29/05/2009 |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 10/06/0910 June 2009 | GBP IC 10000/7300 29/05/09 GBP SR 2700@1=2700 |
| 10/06/0910 June 2009 | ADOPT MEM AND ARTS 29/05/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MOORE |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0925 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0417 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS |
| 22/04/9822 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | £ NC 100/10000 10/05/95 |
| 13/06/9513 June 1995 | NC INC ALREADY ADJUSTED 10/05/95 |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: HIGH TOR, SILCHESTER ROAD LITTLE LONDON BASINGSTOKE HAMPSHIRE RG26 5EP |
| 20/04/9520 April 1995 | SECRETARY RESIGNED |
| 13/04/9513 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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