ALMEC E.A.S. LTD.
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CHICK / 20/02/2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/04/199 April 2019 | CESSATION OF ALAN MILLS AS A PSC |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESTWORKS GROUP LIMITED |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR ANDREW MARTIN CHICK |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN MILLS / 31/12/2017 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 27/12/1727 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN MILLS / 23/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 16/11/2017 |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 23/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILLS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/02/169 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/03/155 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/03/143 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/01/1328 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/01/1219 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MILLS / 04/02/2010 |
| 23/09/0923 September 2009 | COMPANY NAME CHANGED ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/09 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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