CompaniesInTheUK

ALPHA ELECTRONICS MANUFACTURING LIMITED

Company number 04708386 ·

Active

100 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Mar 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF on 2023-03-01 · 1 page View document
1 Mar 2023 Registered office address changed from Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF England to Unit 3 Fleetsbridge Business Park Upton Road Poole BH17 7AF on 2023-03-01 · 1 page View document
3 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Mar 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2020 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 DIRECTOR APPOINTED MR TIMOTHY ALBERT HORNBY View document
27 Mar 2020 APPOINTMENT TERMINATED, SECRETARY STEVEN WELLINGTON View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALEX DIBOSSIAN View document
27 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN WELLINGTON View document
27 Mar 2020 CESSATION OF STEVEN ROY WELLINGTON AS A PSC View document
27 Mar 2020 CESSATION OF ALEX CHAHE DIBOSSIAN AS A PSC View document
27 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALBERT HORNBY View document
27 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON VON MITZINGER View document
27 Mar 2020 DIRECTOR APPOINTED MR GORDON VON MITZINGER View document
25 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047083860003 View document
19 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
14 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
24 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 May 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHAHE DIBOSSIAN / 14/05/2013 View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WELLINGTON / 14/05/2013 View document
20 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROY WELLINGTON / 13/05/2013 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW View document
14 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHAHE DIBOSSIAN / 14/05/2013 View document
14 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WELLINGTON / 14/05/2013 View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 May 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
30 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 808 - 810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT UNITED KINGDOM View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jun 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM UNIT E05 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FP ENGLAND View document
23 Jun 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
1 Jun 2011 Annual return made up to 23 March 2011 with full list of shareholders · 6 pages View document
27 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM PALMER & CO 808-810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH BH9 2DT View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 808 - 810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT UNITED KINGDOM · 1 page View document
10 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 May 2011 COMPANY NAME CHANGED ALPHA ELECTRONICS & MANUFACTURING LIMITED CERTIFICATE ISSUED ON 10/05/11 View document
9 May 2011 SECRETARY APPOINTED MR STEVEN ROY WELLINGTON View document
9 May 2011 DIRECTOR APPOINTED MR STEPHEN ROY WELLINGTON View document
9 May 2011 TERMINATE SEC APPOINTMENT View document
9 May 2011 DIRECTOR APPOINTED MR ALEX CHAHE DIBOSSIAN · 2 pages View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNILEY View document
9 May 2011 TERMINATE DIR APPOINTMENT View document
12 Apr 2011 COMPANY NAME CHANGED ALPHA DESIGN & ENGINEERING SERVICES LTD. CERTIFICATE ISSUED ON 12/04/11 View document
25 Mar 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT E05 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FP View document
23 Mar 2011 CHANGE OF NAME 12/03/2011 View document
23 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS View document
13 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Jan 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1 DIDCOT ROAD NUFFIELD IND. EST. POOLE DORSET BH17 0GD View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Mar 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
24 Jun 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
3 Apr 2003 SECRETARY RESIGNED View document
23 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document