ALCON COMPONENTS LIMITED

02613471
82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 36 Buy now
28 Feb 2024 mortgage Registration of a charge 14 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 36 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jan 2023 officers Change of particulars for director (Dr Andrew Charles Smith) 2 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Alistair Iain Fergusson) 2 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 accounts Annual Accounts 34 Buy now
25 Apr 2022 mortgage Registration of a charge 13 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Appointment of secretary (Mr Timothy John Thacker) 2 Buy now
04 Jul 2021 accounts Annual Accounts 34 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 mortgage Registration of a charge 16 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2020 accounts Annual Accounts 33 Buy now
04 Jul 2019 accounts Annual Accounts 31 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 mortgage Registration of a charge 16 Buy now
03 May 2018 accounts Annual Accounts 31 Buy now
20 Mar 2018 officers Appointment of director (Mr Robert Charles Warren) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Alistair John Mackinnon) 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 officers Change of particulars for director (Jonathan Home Edwards) 2 Buy now
19 Apr 2017 accounts Annual Accounts 25 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2016 accounts Annual Accounts 22 Buy now
12 Jan 2016 annual-return Annual Return 6 Buy now
01 Dec 2015 officers Termination of appointment of director (Phillip John Smith) 1 Buy now
18 May 2015 accounts Annual Accounts 21 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
30 Jul 2014 accounts Annual Accounts 20 Buy now
15 May 2014 officers Termination of appointment of secretary (Richard Cooke) 1 Buy now
15 May 2014 officers Termination of appointment of director (Richard Cooke) 1 Buy now
15 Jan 2014 annual-return Annual Return 8 Buy now
30 Jul 2013 accounts Annual Accounts 19 Buy now
08 Apr 2013 officers Appointment of director (Mr Paul Francis Jackson) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Roy Kishor) 1 Buy now
18 Jan 2013 annual-return Annual Return 9 Buy now
18 Jan 2013 officers Change of particulars for director (Jonathan Home Edwards) 2 Buy now
03 Jul 2012 officers Appointment of secretary (Mr Richard Martin Cooke) 1 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Martin Haywood) 1 Buy now
03 Jul 2012 officers Appointment of director (Mr Richard Martin Cooke) 2 Buy now
03 Jul 2012 officers Termination of appointment of director (Martin Haywood) 1 Buy now
02 Jul 2012 accounts Annual Accounts 19 Buy now
01 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2012 annual-return Annual Return 10 Buy now
08 Feb 2012 officers Change of particulars for director (Jonathan Home Edwards) 2 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2011 accounts Annual Accounts 21 Buy now
25 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Jan 2011 annual-return Annual Return 10 Buy now
10 May 2010 accounts Annual Accounts 21 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
15 Jan 2010 officers Appointment of director (Doctor Andrew Charles Smith) 2 Buy now
02 Aug 2009 accounts Annual Accounts 20 Buy now
22 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
22 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
02 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
06 Jan 2009 annual-return Return made up to 21/12/08; full list of members 5 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 9 32 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 10 12 Buy now
15 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
15 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
25 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
22 Sep 2008 accounts Annual Accounts 20 Buy now
03 Jul 2008 officers Director appointed jonathan home edwards 2 Buy now
10 May 2008 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
09 Jan 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
20 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
20 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
03 May 2007 mortgage Particulars of mortgage/charge 6 Buy now
29 Jan 2007 accounts Annual Accounts 23 Buy now
29 Jan 2007 accounts Annual Accounts 21 Buy now
17 Jan 2007 annual-return Return made up to 21/12/06; full list of members 3 Buy now
12 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
22 Feb 2006 mortgage Particulars of mortgage/charge 6 Buy now
18 Jan 2006 annual-return Return made up to 21/12/05; full list of members 3 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
01 Aug 2005 accounts Annual Accounts 21 Buy now
06 Jan 2005 annual-return Return made up to 21/12/04; full list of members 9 Buy now
29 Oct 2004 accounts Annual Accounts 25 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
14 Sep 2004 mortgage Particulars of mortgage/charge 5 Buy now
23 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
30 Jan 2004 annual-return Return made up to 21/12/03; full list of members 10 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
01 Aug 2003 accounts Annual Accounts 23 Buy now
16 Jan 2003 annual-return Return made up to 21/12/02; full list of members 9 Buy now