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ALS MECHATRONIC LIMITED

Company number 04551189

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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)
08 Sep 2017 AD01 Registered office address changed from Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB to Unit 25 Park Farm Ind Estate Evesham Road Greet Cheltenham GL54 5BX on 8 September 2017
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
10 Oct 2016 AD04 Register(s) moved to registered office address Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 CH03 Secretary's details changed for Laura Steward on 1 August 2015
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
12 Oct 2015 AD02 Register inspection address has been changed from Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB England to Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB
12 Oct 2015 AD02 Register inspection address has been changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT England to Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB
12 Oct 2015 AD02 Register inspection address has been changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom to Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB
14 May 2015 CH01 Director's details changed for Andrew John Steward on 14 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,000
11 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
14 Nov 2011 AD02 Register inspection address has been changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom
14 Nov 2011 AD01 Registered office address changed from Unit 23 Park Farm Evesham Road Greet Cheltenham Gloucestershire GL54 5BX on 14 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009