ALPHABET ELECTRONIC COMPONENTS LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/08/241 August 2024 Compulsory strike-off action has been discontinued

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31/07/2431 July 2024 Micro company accounts made up to 2023-08-31

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/06/2313 June 2023 Micro company accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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23/02/2123 February 2021 DISS40 (DISS40(SOAD))

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21/02/2121 February 2021 31/08/19 UNAUDITED ABRIDGED

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22/12/2022 December 2020 FIRST GAZETTE

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM MILLENNIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TD

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019 31/08/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 PREVSHO FROM 01/09/2018 TO 31/08/2018

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30/05/1930 May 2019 PREVEXT FROM 31/08/2018 TO 01/09/2018

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/03/1624 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/04/152 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM MILLENIUM HOUSE ROUNDSWELL BUSINESS PARK BARNSTAPLE DEVON EX31 3TD ENGLAND

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/04/1430 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/04/1310 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/04/125 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG

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18/04/1118 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/06/104 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD GOULDBOURNE / 01/03/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GOULDBOURNE / 01/03/2010

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30/04/1030 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOULDBOURNE

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 August 2007

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09/04/099 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 August 2006

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13/05/0813 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/03/0616 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ

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08/04/058 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/05/0417 May 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 RETURN MADE UP TO 06/03/02; NO CHANGE OF MEMBERS

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09/07/029 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/02/0226 February 2002 DIRECTOR RESIGNED

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20/08/0120 August 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/11/0030 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0013 October 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: HACCHE MILL SOUTH MOLTON DEVON EX36 3NA

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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17/05/0017 May 2000 RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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01/05/991 May 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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22/07/9822 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9823 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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29/04/9829 April 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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08/05/968 May 1996 £ NC 1000/1100 29/04/96

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08/05/968 May 1996 NC INC ALREADY ADJUSTED 29/04/96

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02/04/962 April 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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11/05/9511 May 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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09/05/949 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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03/06/933 June 1993 NEW DIRECTOR APPOINTED

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03/06/933 June 1993 NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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02/10/922 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9223 July 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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05/07/925 July 1992 REGISTERED OFFICE CHANGED ON 05/07/92 FROM: HACCHE MILL SOUTH MOLTON DEVON EX36 3LL

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25/04/9225 April 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS

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25/04/9225 April 1992 REGISTERED OFFICE CHANGED ON 25/04/92

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14/02/9214 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9131 May 1991 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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04/06/904 June 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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17/08/8917 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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17/08/8917 August 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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23/09/8823 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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23/09/8823 September 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 DIRECTOR'S PARTICULARS CHANGED

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01/11/871 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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01/11/871 November 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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13/12/8613 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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13/12/8613 December 1986 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 REGISTERED OFFICE CHANGED ON 09/12/86 FROM: UNIT 1G BACK LANE CHULMLEIGH DEVON

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09/12/869 December 1986 RETURN MADE UP TO 27/05/85; FULL LIST OF MEMBERS

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07/03/807 March 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/80

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11/01/8011 January 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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