ALPHA PUNCH AND MACHINERY LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-12-31

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04/04/254 April 2025 Satisfaction of charge 1 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Director's details changed for Mrs Melanie Sue Smith on 2024-12-14

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17/12/2417 December 2024 Change of details for Mrs Melanie Sue Smith as a person with significant control on 2024-12-14

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17/12/2417 December 2024 Change of details for Julian Howard Smith as a person with significant control on 2024-12-14

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17/12/2417 December 2024 Confirmation statement made on 2024-12-14 with no updates

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17/12/2417 December 2024 Director's details changed for Julian Howard Smith on 2024-12-14

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17/12/2417 December 2024 Secretary's details changed for Mrs Melanie Sue Smith on 2024-12-14

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27/08/2427 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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14/06/1814 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD SMITH / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SUE SMITH / 01/10/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE SUE SMITH / 01/10/2009

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04/01/104 January 2010 SAIL ADDRESS CREATED

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/096 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 LOCATION OF REGISTER OF MEMBERS

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 18 BROADLANDS CRESCENT BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 1WE

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14/12/0714 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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