ALCON PERFORMANCE ENGINEERING GROUP LIMITED
Company number 08402387 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Previous accounting period shortened from 2025-09-28 to 2025-09-27 · 1 page | View document |
| 2 Dec 2025 | Group of companies' accounts made up to 2024-09-30 · 54 pages | View document |
| 29 Sep 2025 | Current accounting period shortened from 2024-09-29 to 2024-09-28 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 4 Jan 2025 | Group of companies' accounts made up to 2023-09-30 · 51 pages | View document |
| 30 Sep 2024 | Current accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 4 Oct 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 4 Oct 2023 | Resolutions · 4 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 3 Jul 2023 | Group of companies' accounts made up to 2022-09-30 · 51 pages | View document |
| 19 Jan 2023 | Director's details changed for Dr Andrew Charles Smith on 2023-01-19 · 2 pages | View document |
| 17 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 24 Oct 2022 | Group of companies' accounts made up to 2021-09-30 · 41 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 42 pages | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WARREN / 04/02/2020 | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 17 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOME EDWARDS / 04/02/2020 | View document |
| 7 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 16 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 27 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOME EDWARDS / 01/08/2018 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 29 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 17 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 9 May 2017 | FIRST GAZETTE | View document |
| 16 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WARREN / 31/10/2015 | View document |
| 30 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 13 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 23 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Jul 2014 | PREVSHO FROM 28/02/2014 TO 30/09/2013 | View document |
| 17 Jun 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE | View document |
| 31 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084023870001 | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KITTO | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR RICHARD MARTIN COOKE | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON | View document |
| 8 Apr 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 333332 | View document |
| 8 Apr 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 166666 | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED DR ANDREW CHARLES SMITH | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED PHILLIP JOHN SMITH | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED PHILLIP JOHN STUBBS | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED JONATHAN HOME EDWARDS | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED ROBERT CHARLES WARREN | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED ALISTAIR IAIN FERGUSSON | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR ALISTAIR JOHN MACKINNON | View document |
| 28 Mar 2013 | ADOPT ARTICLES 08/03/2013 | View document |
| 18 Mar 2013 | COMPANY NAME CHANGED FARGLADE LIMITED CERTIFICATE ISSUED ON 18/03/13 | View document |
| 18 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MICHAEL KITTO | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS | View document |
| 14 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |