CompaniesInTheUK

ALPHA MICRO COMPONENTS LIMITED

Company number 03045916 ·

Active

129 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Jul 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
20 May 2026 Confirmation statement · 4 pages Subscribers only
5 May 2026 Change of director's details · 2 pages Subscribers only
26 Mar 2026 Termination of a director appointment · 1 page Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Current accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page View document
10 Dec 2025 Audited abridged accounts made up to 2025-04-30 · 10 pages View document
12 Nov 2025 Change of director's details · 2 pages Subscribers only
12 Nov 2025 Change of director's details · 2 pages Subscribers only
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
24 Apr 2025 Confirmation statement · 5 pages Subscribers only
1 Apr 2025 Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Chiltlee Manor 50 Chiltlee Manor Estate Liphook Hampshire GU30 7AZ on 2025-04-01 · 1 page View document
11 Feb 2025 Cessation of a person with significant control · 1 page Subscribers only
11 Feb 2025 Filing · 2 pages Subscribers only
11 Feb 2025 Cessation of a person with significant control · 1 page Subscribers only
25 Nov 2024 Change of share class name or designation · 2 pages View document
25 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
17 Nov 2024 Resolutions · 2 pages View document
17 Nov 2024 Memorandum and Articles of Association · 28 pages View document
17 Nov 2024 Resolutions · 1 page View document
17 Nov 2024 Memorandum and Articles of Association · 28 pages View document
17 Nov 2024 Resolutions · 1 page View document
15 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2011-05-01 · 6 pages View document
15 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2011-05-01 · 6 pages View document
15 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-01 · 5 pages View document
9 Nov 2024 Statement of company's objects · 2 pages View document
7 Nov 2024 Appointment of a director · 2 pages Subscribers only
7 Nov 2024 Appointment of a director · 2 pages Subscribers only
3 Oct 2024 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Apr 2024 Confirmation statement · 3 pages Subscribers only
31 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
17 Apr 2023 Confirmation statement · 3 pages Subscribers only
27 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Apr 2021 Confirmation statement Subscribers only
29 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 030459160005 View document
25 Mar 2021 REGISTRATION OF A CHARGE / CHARGE CODE 030459160004 View document
19 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030459160003 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Apr 2020 Confirmation statement Subscribers only
30 Jan 2020 30/04/19 UNAUDITED ABRIDGED View document
7 May 2019 01/04/19 STATEMENT OF CAPITAL GBP 9600 View document
7 May 2019 Confirmation statement Subscribers only
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
30 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Apr 2018 Confirmation statement Subscribers only
31 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
25 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
11 Jan 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jan 2018 20/12/17 STATEMENT OF CAPITAL GBP 9100 View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED View document
2 May 2017 Termination of a director appointment Subscribers only
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 Confirmation statement Subscribers only
13 Apr 2017 Change of director's details Subscribers only
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
10 May 2016 Annual return Subscribers only
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
10 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
24 Apr 2015 Annual return Subscribers only
10 Mar 2015 Appointment of a director Subscribers only
10 Mar 2015 Appointment of a director Subscribers only
17 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
29 Apr 2014 Annual return Subscribers only
6 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
15 Apr 2013 Annual return Subscribers only
31 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
25 Jun 2012 Annual return Subscribers only
30 May 2012 01/05/11 STATEMENT OF CAPITAL GBP 10000 View document
30 May 2012 Statement of capital following an allotment of shares on 2011-05-01 · 3 pages View document
30 May 2012 Statement of capital following an allotment of shares on 2011-05-01 · 3 pages View document
30 May 2012 01/05/11 STATEMENT OF CAPITAL GBP 10000 View document
29 May 2012 01/05/11 STATEMENT OF CAPITAL GBP 10000 View document
29 May 2012 Statement of capital following an allotment of shares on 2011-05-01 · 3 pages View document
22 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
21 Apr 2011 Annual return Subscribers only
31 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
30 Sep 2010 Annual return Subscribers only
16 Apr 2010 Annual return Subscribers only
19 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
16 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
10 Jun 2009 Filing Subscribers only
10 Jun 2009 ADOPT MEM AND ARTS 29/05/2009 View document
10 Jun 2009 GBP NC 10000/20000 29/05/2009 View document
10 Jun 2009 Filing Subscribers only
2 Jun 2009 Filing Subscribers only
1 Jun 2009 Filing Subscribers only
1 Jun 2009 Filing Subscribers only
16 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
17 Apr 2008 Filing Subscribers only
28 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
2 May 2007 Filing Subscribers only
8 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
27 Apr 2006 Filing Subscribers only
2 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 May 2005 Filing Subscribers only
2 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
17 Apr 2004 Filing Subscribers only
17 Apr 2004 Filing Subscribers only
4 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
16 May 2003 Filing Subscribers only
5 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
28 May 2002 Filing Subscribers only
1 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
23 Apr 2001 Filing Subscribers only
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
18 Aug 2000 Filing Subscribers only
12 Jun 2000 Filing Subscribers only
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
26 Apr 1999 Filing Subscribers only
24 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
22 Jun 1998 REGISTERED OFFICE CHANGED ON 22/06/98 FROM: BROOMFIELD HALL BUILDINGS 37/39 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0DS View document
22 Apr 1998 Filing Subscribers only
20 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
30 Apr 1997 Filing Subscribers only
30 Oct 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
2 Jul 1996 Filing Subscribers only
30 Apr 1996 Filing Subscribers only
21 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1995 NC INC ALREADY ADJUSTED 10/05/95 View document
13 Jun 1995 Filing Subscribers only
15 May 1995 REGISTERED OFFICE CHANGED ON 15/05/95 FROM: HIGH TOR, SILCHESTER ROAD LITTLE LONDON BASINGSTOKE HAMPSHIRE RG26 5EP View document
20 Apr 1995 Filing Subscribers only
13 Apr 1995 Incorporation Subscribers only