ALPHA MICRO COMPONENTS LIMITED
Company number 03045916 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-04-07 with updates · 4 pages | View document |
| 5 May 2026 | Director's details changed for Nicholas Peter Robins on 2026-04-07 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of Maxine Hewitt as a director on 2026-01-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Dec 2025 | Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 10 Dec 2025 | Audited abridged accounts made up to 2025-04-30 · 10 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Christos Papakyriacou on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Christos Papakyriacou on 2025-11-12 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 5 pages | View document |
| 1 Apr 2025 | Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Chiltlee Manor 50 Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on 2025-04-01 · 1 page | View document |
| 11 Feb 2025 | Cessation of Christos Papakyriacou as a person with significant control on 2025-01-14 · 1 page | View document |
| 11 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Feb 2025 | Cessation of Nicholas Peter Robins as a person with significant control on 2025-01-14 · 1 page | View document |
| 25 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Nov 2024 | Resolutions · 2 pages | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Nov 2024 | Resolutions · 1 page | View document |
| 17 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Nov 2024 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2011-05-01 · 6 pages | View document |
| 15 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2011-05-01 · 6 pages | View document |
| 15 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-01 · 5 pages | View document |
| 9 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 7 Nov 2024 | Appointment of Ms Caroline Mialin as a director on 2024-10-30 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Pascal Reynoud as a director on 2024-10-29 · 2 pages | View document |
| 3 Oct 2024 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 27 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | View document |
| 29 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 030459160005 | View document |
| 25 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 030459160004 | View document |
| 19 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030459160003 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 30 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 7 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 9600 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 25 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jan 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jan 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 9100 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BONNETT | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ROBINS / 05/04/2016 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 10 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 24 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MS MAXINE HEWITT | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR TIMOTHY ROGER BONNETT | View document |
| 17 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 29 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 15 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 25 Jun 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 30 May 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 30 May 2012 | Statement of capital following an allotment of shares on 2011-05-01 · 3 pages | View document |
| 30 May 2012 | Statement of capital following an allotment of shares on 2011-05-01 · 3 pages | View document |
| 30 May 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 29 May 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 29 May 2012 | Statement of capital following an allotment of shares on 2011-05-01 · 3 pages | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 21 Apr 2011 | 07/04/11 NO CHANGES | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 30 Sep 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 16 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jun 2009 | NC INC ALREADY ADJUSTED 29/05/09 | View document |
| 10 Jun 2009 | ADOPT MEM AND ARTS 29/05/2009 | View document |
| 10 Jun 2009 | GBP NC 10000/20000 29/05/2009 | View document |
| 10 Jun 2009 | GBP IC 10000/7300 29/05/09 GBP SR 2700@1=2700 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MOORE | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JOHN MOORE | View document |
| 16 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 22 Jun 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS | View document |
| 22 Apr 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | NC INC ALREADY ADJUSTED 10/05/95 | View document |
| 13 Jun 1995 | £ NC 100/10000 10/05/95 | View document |
| 15 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: HIGH TOR, SILCHESTER ROAD LITTLE LONDON BASINGSTOKE HAMPSHIRE RG26 5EP | View document |
| 20 Apr 1995 | SECRETARY RESIGNED | View document |
| 13 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |