ALTERNATIVE PRECISION SHEET METAL LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-06-28 with updates

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19/07/2419 July 2024 Cessation of Brain Daniel Dumbarton as a person with significant control on 2024-06-28

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18/07/2418 July 2024 Notification of Daniel Shannon Dumbarton as a person with significant control on 2024-06-28

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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

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04/06/234 June 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Termination of appointment of Brian Daniel Dumbarton as a director on 2023-03-31

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05/04/235 April 2023 Termination of appointment of Dawn Michelle Dumbarton as a secretary on 2023-03-31

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08/01/238 January 2023 Confirmation statement made on 2022-12-31 with no updates

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

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01/01/221 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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02/08/212 August 2021 Appointment of Mr Daniel Shannon Dumbarton as a director on 2021-08-02

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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

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07/07/187 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DANIEL DUMBARTON / 19/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/11/0715 November 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/11/0518 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/11/9818 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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05/12/975 December 1997 SECRETARY RESIGNED

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05/12/975 December 1997 NEW DIRECTOR APPOINTED

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05/12/975 December 1997 NEW SECRETARY APPOINTED

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05/12/975 December 1997 REGISTERED OFFICE CHANGED ON 05/12/97 FROM: C/O GRIFFITH & MILES CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS

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05/12/975 December 1997 DIRECTOR RESIGNED

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13/11/9713 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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