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ALCON ADVANCED TECHNOLOGIES LIMITED

Company number 12014157

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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)
02 Jan 2025 AA01 Current accounting period extended from 31 May 2025 to 30 September 2025
02 Jan 2025 AA Micro company accounts made up to 31 May 2024
26 Jun 2024 PSC02 Notification of Alcon Performance Engineering Group Limited as a person with significant control on 21 May 2024
26 Jun 2024 PSC07 Cessation of Alistair Iain Fergusson as a person with significant control on 21 May 2024
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 100
26 Jun 2024 AP01 Appointment of Angus Rutherford Lyon as a director on 21 May 2024
26 Jun 2024 AP01 Appointment of Oliver Rodney Thomas Jackson as a director on 21 May 2024
03 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
12 Oct 2023 AP01 Appointment of Mr Paul Francis Jackson as a director on 12 October 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
17 Jan 2023 CERTNM Company name changed alcon advanced technology LIMITED\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-16
07 Jul 2022 PSC07 Cessation of Stephanie Bowen as a person with significant control on 29 June 2022
07 Jul 2022 PSC01 Notification of Alistair Iain Fergusson as a person with significant control on 29 June 2022
07 Jul 2022 TM01 Termination of appointment of Stephanie Bowen as a director on 29 June 2022
07 Jul 2022 AP01 Appointment of Mr Alistair Iain Fergusson as a director on 29 June 2022
29 Jun 2022 PSC01 Notification of Stephanie Bowen as a person with significant control on 29 June 2022
29 Jun 2022 PSC07 Cessation of Jeremy Rogers as a person with significant control on 29 June 2022
29 Jun 2022 AP01 Appointment of Stephanie Bowen as a director on 29 June 2022
29 Jun 2022 TM01 Termination of appointment of Jeremy Rogers as a director on 29 June 2022
01 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
23 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates