ALSON ENGINEERING LIMITED
Company number 04864509 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 6 pages | View document |
| 17 Jun 2026 | Change of details for Mr Benjamin Charles Allen as a person with significant control on 2025-12-16 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Benjamin Charles Allen on 2025-12-16 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 6 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 10 Jul 2024 | Change of details for Mr Bradley James Allen as a person with significant control on 2024-06-06 · 2 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr Bradley James Allen on 2024-06-06 · 2 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr Brett Anthony Allen on 2024-07-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Sep 2022 | Notification of Benjamin Charles Allen as a person with significant control on 2021-10-08 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-08-13 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 12 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR BRETT ANTHONY ALLEN / 14/12/2018 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ALLEN / 06/08/2019 | View document |
| 14 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR BRETT ANTHONY ALLEN / 12/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALLEN / 12/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ALLEN / 12/08/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ALLEN / 29/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM UNIT 1 LION INDUSTRIAL PARK NORTHGATE WAY ALDRIDGE WALSALL WEST MIDLANDS WS9 8RL | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MISS REBECCA ALLEN | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ALLEN / 12/08/2016 | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE O'NYAN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Oct 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MISS JULIE O'NYAN | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR BRADLEY ALLEN | View document |
| 12 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2015 | ALTER ARTICLES 04/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT 35 BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8XT | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Oct 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON WILSON | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY ALLEN | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM UNIT 36 EMPIRE INDUSTRIAL PARK BRICKYARD ROAD ALDRIDGE WEST MIDLANDS WS9 8UY | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED BRADLEY ALLEN | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRETT ALLEN / 01/08/2010 · 1 page | View document |
| 15 Oct 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ALLEN / 01/08/2010 · 2 pages | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON IVY WILSON / 01/08/2010 · 2 pages | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 01/08/2010 | View document |
| 5 May 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 7 Oct 2009 | Annual return made up to 13 August 2009 with full list of shareholders | View document |
| 9 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAWN ALLEN | View document |
| 14 Apr 2008 | SECRETARY APPOINTED BRETT ALLEN | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Oct 2004 | NC INC ALREADY ADJUSTED 19/08/03 | View document |
| 7 Oct 2004 | £ NC 100/1000 19/08/0 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 16 BLAKEMORE DRIVE SUTTON COLDFIELD WEST MIDLANDS B75 7RN | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 21 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |