ALCOMET LIMITED

Company number 03497874 ·

Active

94 filings

Date Filing
27 Mar 2026 Appointment of Mrs Stephanie Elizabeth Field-Beasley as a director on 2026-03-18 · 2 pages View document
25 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
8 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
15 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
10 Apr 2024 Appointment of Mr Lee Paul Powis as a director on 2024-04-08 · 2 pages View document
10 Apr 2024 Appointment of Mr James Robert Weavin as a director on 2024-04-08 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 May 2023 Current accounting period extended from 2023-02-28 to 2023-05-31 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
11 Nov 2021 Termination of appointment of Richard James Akins as a director on 2021-11-09 · 1 page View document
22 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
19 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
27 Jan 2015 APPOINTMENT TERMINATED, SECRETARY LYNN ABBEY View document
27 Jan 2015 SECRETARY APPOINTED MRS KIMBERLEY JANE HILL-WHEATLEY View document
2 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
4 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
26 Sep 2013 APPOINTMENT TERMINATED, SECRETARY DONNA JAMES View document
26 Sep 2013 SECRETARY APPOINTED MRS LYNN ABBEY View document
18 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
15 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
20 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
25 Jul 2012 RETURN OF PURCHASE OF OWN SHARES View document
25 Jul 2012 RETURN OF PURCHASE OF OWN SHARES View document
25 Jul 2012 25/07/12 STATEMENT OF CAPITAL GBP 210 View document
25 Jul 2012 25/07/12 STATEMENT OF CAPITAL GBP 35 View document
20 Jul 2012 APPOINTMENT TERMINATED, SECRETARY LYNN ABBEY View document
20 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM View document
20 Jul 2012 SECRETARY APPOINTED MRS DONNA JAMES View document
29 Jun 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GRAHAM / 01/10/2011 View document
24 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ADRIAN JAMES / 23/01/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GRAHAM / 23/01/2010 View document
18 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
18 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN ABBEY / 23/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART GRAHAM / 03/03/2009 View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
6 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: OAK GRANGE CAUNSALL FARM BARNS CAUNSALL ROAD CAUNSALL WORCESTERSHIRE DY11 5YW View document
4 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
19 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
30 Jan 2007 SECRETARY RESIGNED View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
20 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
20 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
18 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
18 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 2 HIGHVIEW DRIVE KINGSWINFORD WEST MIDLANDS DY6 8HT View document
21 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
2 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
22 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
5 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2003 � IC 1000/490 19/12/02 � SR 510@1=510 View document
31 Dec 2002 CONVE 19/12/02 View document
31 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Dec 2002 VARYING SHARE RIGHTS AND NAMES View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
14 Mar 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
18 Jan 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
26 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 29/02/00 View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
2 Mar 2000 DIRECTOR RESIGNED View document
2 Mar 2000 DIRECTOR RESIGNED View document
2 Mar 2000 SECRETARY RESIGNED View document
2 Mar 2000 NEW SECRETARY APPOINTED View document
23 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Feb 2000 NEW SECRETARY APPOINTED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Feb 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Mar 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/03/99 View document
16 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 View document
7 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM: CO RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
23 Feb 1998 DIRECTOR RESIGNED View document
23 Feb 1998 SECRETARY RESIGNED View document
23 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document