CompaniesInTheUK

ALCON PRECISION ENGINEERING LIMITED

Company number 06212497 ·

Active

92 filings

Date Filing
25 Jun 2026 Previous accounting period shortened from 2025-09-29 to 2025-09-28 · 1 page View document
5 May 2026 Termination of appointment of Garry David Edwards as a director on 2025-09-10 · 1 page View document
5 May 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
8 Apr 2026 Termination of appointment of Timothy John Thacker as a secretary on 2026-04-08 · 1 page View document
10 Mar 2026 Satisfaction of charge 062124970008 in full · 1 page View document
1 Dec 2025 Accounts for a small company made up to 2024-09-30 · 24 pages View document
24 Oct 2025 RP01AP01 · 3 pages View document
30 Sep 2025 Current accounting period shortened from 2024-09-30 to 2024-09-29 · 1 page View document
6 May 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
28 Jun 2024 Accounts for a small company made up to 2023-09-30 · 17 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
29 Feb 2024 Registration of charge 062124970009, created on 2024-02-23 · 14 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 Jul 2023 Accounts for a small company made up to 2022-09-30 · 15 pages View document
9 May 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
18 Jan 2023 Director's details changed for Mr Paul Francis Jackson on 2023-01-18 · 2 pages View document
18 Jan 2023 Director's details changed for Mr Garry David Edwards on 2023-01-18 · 2 pages View document
18 Jan 2023 Director's details changed for Mr Alistair Iain Fergusson on 2023-01-18 · 2 pages View document
17 Jan 2023 Certificate of change of name · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-09-30 · 16 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Jul 2021 Accounts for a small company made up to 2020-09-30 · 15 pages View document
25 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
25 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062124970008 View document
14 Dec 2018 DIRECTOR APPOINTED DR ANDREW CHARLES SMITH View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM SECOND FLOOR, 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE View document
14 Dec 2018 DIRECTOR APPOINTED MR ROBERT CHARLES WARREN View document
14 Dec 2018 DIRECTOR APPOINTED MR ALISTAIR JOHN MACKINNON View document
14 Dec 2018 DIRECTOR APPOINTED MR JONATHAN HOME EDWARDS View document
23 Oct 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
27 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062124970007 View document
26 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062124970006 View document
26 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062124970005 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
26 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT BREDDA View document
24 May 2017 DIRECTOR APPOINTED MR ALISTAIR IAIN FERGUSSON View document
24 May 2017 Appointment of Mr Paul Francis Jackson as a director on 2017-01-07 · 2 pages View document
24 May 2017 DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
28 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Mar 2017 06/01/17 STATEMENT OF CAPITAL GBP 410 View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCER View document
3 Jun 2015 DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS View document
19 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
30 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062124970004 View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WARREN BREDDA / 28/05/2013 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARDS / 28/05/2013 View document
28 May 2013 SECRETARY'S CHANGE OF PARTICULARS / BEVERELY EDWARDS / 28/05/2013 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SPENCER / 28/05/2013 View document
18 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
18 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY EDWARDS / 18/04/2013 View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 May 2012 13/04/12 NO CHANGES View document
27 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEETHAM View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
15 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Sep 2010 DIRECTOR APPOINTED RICHARD JAMES BEETHAM View document
10 Sep 2010 DIRECTOR APPOINTED SCOTT WARREN BREDDA View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Jun 2009 RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
25 Mar 2008 NC INC ALREADY ADJUSTED 25/02/08 View document
25 Mar 2008 ADOPT ARTICLES 25/02/2008 View document
25 Mar 2008 GBP NC 100/200 25/02/2008 View document
25 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2008 DIRECTOR APPOINTED ANDREW CHARLES SPENCER View document
29 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 View document
15 May 2007 DIRECTOR RESIGNED View document
15 May 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 SECRETARY RESIGNED View document
15 May 2007 NEW SECRETARY APPOINTED View document
13 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document