ALMACROFT LIMITED
Company number 03007844 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Nov 2025 | Termination of appointment of Janet Kao as a director on 2025-09-13 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 4 Nov 2025 | Cessation of Janet Kao as a person with significant control on 2025-09-13 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr David Kao as a director on 2025-09-13 · 2 pages | View document |
| 3 Nov 2025 | Notification of David Kao as a person with significant control on 2025-09-13 · 2 pages | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended | View document |
| 20 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KAO | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 94-96 SEYMOUR PLACE LONDON W1H 1NB UNITED KINGDOM | View document |
| 8 May 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED JANET KAO | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KAO / 09/01/2011 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 94-96 SEYMOUR PLACE LONDON W1H 1NB | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ASD CONSULTANTS LIMITED | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KAO / 01/10/2009 | View document |
| 11 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASD CONSULTANTS LIMITED / 01/10/2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 20 CRAVEN TERRACE LONDON W2 3QH | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | SECRETARY RESIGNED | View document |
| 16 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | DIRECTOR RESIGNED | View document |
| 3 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 3 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 | View document |
| 3 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | SECRETARY RESIGNED | View document |
| 26 Jan 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1997 | SECRETARY RESIGNED | View document |
| 26 Jan 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: RIFSONS 63-64 CHARLES LANE ST JOHNS WOOD LONDON NW8 7SB | View document |
| 2 Apr 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 9 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |