ALTEX ENGINEERING LIMITED
Company number 01632650 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Change of details for Mrs Suzan Jackett as a person with significant control on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Mr John Wesley Jackett as a person with significant control on 2025-12-16 · 2 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Stephen Paul Jackett on 2025-08-15 · 2 pages | View document |
| 4 Aug 2025 | Appointment of Mr Stephen Paul Jackett as a director on 2025-08-04 · 2 pages | View document |
| 17 Apr 2025 | Termination of appointment of Adrian Francis Brewer as a director on 2025-04-11 · 1 page | View document |
| 8 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 27 Apr 2023 | Satisfaction of charge 016326500006 in full · 1 page | View document |
| 31 Mar 2023 | Satisfaction of charge 016326500005 in full · 1 page | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 17 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESLEY JACKETT / 01/01/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZAN JACKETT / 01/01/2019 | View document |
| 1 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZAN JACKETT / 01/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 16 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZAN JACKETT / 21/02/2017 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WESLEY JACKETT / 21/02/2017 | View document |
| 21 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZAN JACKETT / 21/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016326500006 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | REMOVE AUTHORISTED CAPITAL 01/02/2014 | View document |
| 14 Nov 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 112 | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016326500005 | View document |
| 27 Jun 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 |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS BREWER / 10/09/2010 | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESLEY JACKETT / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN JACKETT / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS BREWER / 08/12/2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED MR ADRIAN FRANCIS BREWER | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 15 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: BRUNEL PARK BUMPERS FARM INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN14 6NQ | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: 10 OXFORD ST MALMESBURY SN16 9AZ | View document |
| 5 Jan 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 13 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 11 Jan 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | 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 · 16 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 10 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 21 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 21 Feb 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 10 OXFORD ST MALMESBURY WILTS SN16 9AZ | View document |
| 4 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 21 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 17 Nov 1987 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS | View document |
| 8 Nov 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 30 Apr 1982 | CERTIFICATE OF INCORPORATION | View document |
| 30 Apr 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |