ALMEC E.A.S. LTD.

Company number 03907240 ·

Dissolved

87 filings

Date Filing
18 Jun 2024 Final Gazette dissolved via compulsory strike-off View document
18 Jun 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
26 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 9 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-14 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Unaudited abridged accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
20 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CHICK / 20/02/2020 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Apr 2019 CESSATION OF ALAN MILLS AS A PSC View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES View document
9 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESTWORKS GROUP LIMITED View document
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY View document
5 Feb 2019 DIRECTOR APPOINTED MR ANDREW MARTIN CHICK View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS View document
25 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
14 Apr 2018 DISS40 (DISS40(SOAD)) View document
12 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN MILLS / 31/12/2017 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
11 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
10 Apr 2018 FIRST GAZETTE View document
27 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN MILLS / 23/11/2017 View document
23 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 16/11/2017 View document
23 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 23/11/2017 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
19 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILLS View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
14 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
5 Mar 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Mar 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 04/02/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MILLS / 04/02/2010 · 2 pages View document
23 Sep 2009 COMPANY NAME CHANGED ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/09 View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
17 Nov 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
4 Sep 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 View document
27 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
28 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
13 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
28 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
10 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
1 Feb 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
31 Jan 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
28 Jan 2000 SECRETARY RESIGNED View document
28 Jan 2000 DIRECTOR RESIGNED View document
28 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document