ALCON COMPONENTS LIMITED
Company number 02613471 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page | View document |
| 8 Apr 2026 | Termination of appointment of Timothy John Thacker as a secretary on 2026-04-08 · 1 page | View document |
| 5 Mar 2026 | Satisfaction of charge 16 in full · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 18 Jul 2024 | Full accounts made up to 2023-09-30 · 36 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2023-09-30 · 39 pages | View document |
| 28 Feb 2024 | Registration of charge 026134710020, created on 2024-02-23 · 14 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 36 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 19 Jan 2023 | Notification of Automotive Performance Technologies Limited as a person with significant control on 2022-12-01 · 2 pages | View document |
| 19 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Director's details changed for Dr Andrew Charles Smith on 2023-01-19 · 2 pages | View document |
| 18 Jan 2023 | Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TN to 82 st John Street London EC1M 4JN on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Director's details changed for Mr Alistair Iain Fergusson on 2023-01-18 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Registration of charge 026134710019, created on 2022-04-22 · 13 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 12 Oct 2021 | Appointment of Mr Timothy John Thacker as a secretary on 2021-10-01 · 2 pages | View document |
| 4 Jul 2021 | Full accounts made up to 2020-09-30 · 34 pages | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026134710017 | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR ALISTAIR JOHN MACKINNON | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MR ROBERT CHARLES WARREN | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 19/06/2017 | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH | View document |
| 18 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD COOKE | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE | View document |
| 15 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY KISHOR | View document |
| 18 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 12/12/2012 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD | View document |
| 3 Jul 2012 | SECRETARY APPOINTED MR RICHARD MARTIN COOKE | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAYWOOD | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MR RICHARD MARTIN COOKE | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 01/04/2011 | View document |
| 8 Feb 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 15 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 21 pages | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 2 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 · 9 pages | View document |
| 28 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 11 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED DOCTOR ANDREW CHARLES SMITH | View document |
| 15 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 22 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED JONATHAN HOME EDWARDS · 2 pages | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | SECRETARY RESIGNED | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | SECRETARY RESIGNED | View document |
| 17 Feb 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/02/99 | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | ALTER MEM AND ARTS 02/02/99 | View document |
| 4 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1998 | ALTER MEM AND ARTS 30/09/98 | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | DIRECTOR RESIGNED | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 3 Sep 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: NORTHSIDE REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 18 Jan 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 17 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 17 Aug 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS | View document |
| 24 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Jun 1991 | SECRETARY RESIGNED | View document |
| 22 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |