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ALROY MICROWAVE & ELECTRONICS LIMITED

Company number 00858249

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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)
29 May 2024 SH08 Change of share class name or designation
29 May 2024 SH10 Particulars of variation of rights attached to shares
24 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 MA Memorandum and Articles of Association
05 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
02 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
02 Feb 2023 TM01 Termination of appointment of Donald Grist as a director on 9 October 2022
14 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
10 Jan 2022 CH01 Director's details changed for Mr Donald Grist on 23 December 2021
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
07 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
08 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
08 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 25,000
06 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014