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ALCON COMPONENTS LIMITED

Company number 02613471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2024 AA Full accounts made up to 30 September 2023
28 Feb 2024 MR01 Registration of charge 026134710020, created on 23 February 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
20 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
19 Jan 2023 PSC02 Notification of Automotive Performance Technologies Limited as a person with significant control on 1 December 2022
19 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Dr Andrew Charles Smith on 19 January 2023
18 Jan 2023 CH01 Director's details changed for Mr Alistair Iain Fergusson on 18 January 2023
18 Jan 2023 AD01 Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TN to 82 st John Street London EC1M 4JN on 18 January 2023
27 Jun 2022 AA Full accounts made up to 30 September 2021
25 Apr 2022 MR01 Registration of charge 026134710019, created on 22 April 2022
24 Feb 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
12 Oct 2021 AP03 Appointment of Mr Timothy John Thacker as a secretary on 1 October 2021
04 Jul 2021 AA Full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
31 Mar 2020 MR01 Registration of charge 026134710018, created on 30 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
05 Jan 2020 AA Full accounts made up to 30 September 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
30 May 2018 MR01 Registration of charge 026134710017, created on 30 May 2018
03 May 2018 AA Full accounts made up to 30 September 2017
20 Mar 2018 AP01 Appointment of Mr Robert Charles Warren as a director on 1 October 2017
20 Mar 2018 AP01 Appointment of Mr Alistair John Mackinnon as a director on 1 October 2017