ALPHACIRCLE ENGINEERING LIMITED
Company number 01654548 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Liquidators' statement of receipts and payments to 2025-12-03 · 18 pages | View document |
| 18 Dec 2024 | Resolutions · 1 page | View document |
| 9 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2024 | Statement of affairs · 9 pages | View document |
| 9 Dec 2024 | Registered office address changed from Kesgrave Street Grimsby North East Lincolnshire DN31 3HG to C/O Lucas Ross Limited Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2024-12-09 · 3 pages | View document |
| 13 Nov 2024 | Termination of appointment of Christopher Brian Norvock as a director on 2024-10-31 · 1 page | View document |
| 18 Jun 2024 | Termination of appointment of Stephen Lloyd Atkinson as a director on 2024-06-14 · 1 page | View document |
| 18 Jun 2024 | Termination of appointment of Stephen Lloyd Atkinson as a secretary on 2024-06-14 · 1 page | View document |
| 18 Jun 2024 | Termination of appointment of John Woodhead as a director on 2024-06-14 · 1 page | View document |
| 17 Jun 2024 | Cessation of Stephen Lloyd Atkinson as a person with significant control on 2024-06-14 · 1 page | View document |
| 17 Jun 2024 | Appointment of Mr Christopher Brian Norvock as a director on 2024-06-14 · 2 pages | View document |
| 17 Jun 2024 | Cessation of John Woodhead as a person with significant control on 2024-06-14 · 1 page | View document |
| 17 Jun 2024 | Notification of Datum Engineering Solutions Bidco Ltd as a person with significant control on 2024-06-14 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr Donald Obinna Iro as a director on 2024-06-14 · 2 pages | View document |
| 15 Jun 2024 | Second filing of Confirmation Statement dated 2018-03-19 · 3 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 5 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 11 Jun 2024 | Registration of charge 016545480003, created on 2024-06-07 · 12 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 May 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | Confirmation statement made on 2018-03-19 with no updates · 3 pages | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 11 Oct 2017 | DISPENSE WITH AUTH SHARE CAPITAL RESTRICTIONS AND APPLY LIMITS TO DIRECTORS AUTHORITY 03/10/2017 | View document |
| 9 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLOYD ATKINSON / 14/10/2015 | View document |
| 26 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODHEAD / 14/10/2015 | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 8 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLOYD ATKINSON / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODHEAD / 12/04/2010 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 7 NEVILLE TURNER WAY WALTHAM NORTH EAST LINCOLNSHIRE DN37 0YJ | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | COMPANY NAME CHANGED ALPHACIRCLE LIMITED CERTIFICATE ISSUED ON 09/10/02 | View document |
| 27 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 18 FILLINGHAM CRESCENT CLEETHORPES SOUTH HUMBERSIDE DN35 0JE | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NC INC ALREADY ADJUSTED 16/03/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | SECRETARY RESIGNED | View document |
| 19 Jun 2001 | NC INC ALREADY ADJUSTED 16/03/01 | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Jun 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 25 Apr 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 27 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 May 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 22 Feb 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 10 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 13 Jan 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 Oct 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Jul 1982 | CERTIFICATE OF INCORPORATION | View document |
| 28 Jul 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |