ALPHA MACHINE TOOL SERVICES LIMITED
Company number 06140590 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2025 | Secretary's details changed for Deborah Lilian Smith on 2025-12-11 · 1 page | View document |
| 4 Dec 2025 | Change of details for Mrs Deborah Lillian Smith as a person with significant control on 2025-11-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Kevin Lee Smith as a person with significant control on 2025-11-01 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr Kevin Lee Smith on 2025-11-01 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 22 May 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Change of details for a person with significant control · 2 pages | View document |
| 23 Jul 2024 | Director's details changed for Mrs Deborah Lillian Smith on 2024-07-23 · 2 pages | View document |
| 23 Jul 2024 | Secretary's details changed for Deborah Lilian Smith on 2024-07-23 · 1 page | View document |
| 15 May 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 11 Sep 2023 | Termination of appointment of Darcy May Smith as a director on 2022-10-20 · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Change of details for Mr Kevin Lee Smith as a person with significant control on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Notification of Deborah Lilian Smith as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Registered office address changed from 15D Canal Road Higham Rochester Kent ME3 7JA England to 23 Kemsley Close Greenhithe DA9 9LS on 2021-11-24 · 1 page | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-09-04 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM UNIT 15 NURALITE INDUSTRIAL CENTRE CANAL ROAD HIGHAM ROCHESTER KENT ME3 7JA ENGLAND | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM UNIT 19 NURALITE INDUSTRIAL CENTRE, CANAL ROAD HIGHAM ROCHESTER KENT ME3 7JA ENGLAND | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM EVRIDGE/HOLMESDALE WORKS HOLMESDALE ROAD SOUTH DARENTH DARTFORD KENT DA4 9JP | View document |
| 28 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MISS DARCY MAY SMITH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | DIRECTOR APPOINTED MRS DEBORAH LILLIAN SMITH | View document |
| 23 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LILIAN SMITH / 12/12/2014 | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 33 LITTLEMEDE ELTHAM LONDON SE9 3EA | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 12/12/2014 | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 21/10/2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 21/10/2011 | View document |
| 21 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LILIAN SMITH / 21/10/2011 | View document |
| 21 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LEE SMITH / 06/03/2010 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS KEVIN LEE SMITH LOGGED FORM | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 30/04/2008 | View document |
| 13 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SMITH / 30/04/2008 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: HAZLEDENE LEITH PARK ROAD GRAVESEND KENT DA12 1LW | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |