Companies House does not verify the accuracy of the information filed

ALPHA INSTRUMATICS HOLDING COMPANY LIMITED

Company number 11439064

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be disapplied 23/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company be disapplied 23/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2023	AP01	Appointment of Mr Ben Ramirez as a director on 23 October 2023	View PDF Appointment of Mr Ben Ramirez as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA01	Current accounting period extended from 27 December 2023 to 31 March 2024	View PDF Current accounting period extended from 27 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Amita Himanshu Patel as a director on 23 October 2023	View PDF Termination of appointment of Amita Himanshu Patel as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Himanshu Suryakant Patel as a director on 23 October 2023	View PDF Termination of appointment of Himanshu Suryakant Patel as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Himanshu Suryakant Patel as a person with significant control on 23 October 2023	View PDF Cessation of Himanshu Suryakant Patel as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Amita Himanshu Patel as a person with significant control on 23 October 2023	View PDF Cessation of Amita Himanshu Patel as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Timothy Peters as a director on 23 October 2023	View PDF Appointment of Mr Timothy Peters as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC02	Notification of Halma Public Limited Company as a person with significant control on 23 October 2023	View PDF Notification of Halma Public Limited Company as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 27 December 2022	View PDF Group of companies' accounts made up to 27 December 2022 - link opens in a new window - 40 pages (40 pages)
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AAMD	Amended group of companies' accounts made up to 27 December 2021	View PDF Amended group of companies' accounts made up to 27 December 2021 - link opens in a new window - 38 pages (38 pages)
08 Sep 2022	AA	Accounts for a small company made up to 27 December 2021	View PDF Accounts for a small company made up to 27 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Group of companies' accounts made up to 27 December 2020	View PDF Group of companies' accounts made up to 27 December 2020 - link opens in a new window - 37 pages (37 pages)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Group of companies' accounts made up to 27 December 2019	View PDF Group of companies' accounts made up to 27 December 2019 - link opens in a new window - 38 pages (38 pages)
03 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA01	Previous accounting period shortened from 28 December 2019 to 27 December 2019	View PDF Previous accounting period shortened from 28 December 2019 to 27 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA01	Current accounting period extended from 30 June 2019 to 28 December 2019	View PDF Current accounting period extended from 30 June 2019 to 28 December 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ALPHA INSTRUMATICS HOLDING COMPANY LIMITED

Filter by category