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ALPS ELECTRICAL LTD

Company number 14434249

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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 Apr 2026	PSC01	Notification of Isabella Pemberton as a person with significant control on 1 January 2024	View PDF Notification of Isabella Pemberton as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2026	PSC04	Change of details for Mr Andrew Lee Pemberton as a person with significant control on 1 January 2024	View PDF Change of details for Mr Andrew Lee Pemberton as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2026	CS01	Confirmation statement made on 29 April 2026 with updates	View PDF Confirmation statement made on 29 April 2026 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2026	AP01	Appointment of Mrs Isabella Anastasia Pemberton as a director on 27 March 2026	View PDF Appointment of Mrs Isabella Anastasia Pemberton as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026	CS01	Confirmation statement made on 25 March 2026 with no updates	View PDF Confirmation statement made on 25 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2025	AA	Micro company accounts made up to 31 October 2025	View PDF Micro company accounts made up to 31 October 2025 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2025	CS01	Confirmation statement made on 22 April 2025 with no updates	View PDF Confirmation statement made on 22 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2024	AD01	Registered office address changed from 7 Eggleston Court Middlesbrough TS2 1RU England to 10 Levington Mews Thirsk Road Kirklevington Yarm TS15 9WF on 29 March 2024	View PDF Registered office address changed from 7 Eggleston Court Middlesbrough TS2 1RU England to 10 Levington Mews Thirsk Road Kirklevington Yarm TS15 9WF on 29 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD01	Registered office address changed from 10 Levington Mews Thirsk Road Kirklevington Yarm TS15 9WF England to 7 Eggleston Court Middlesbrough TS2 1RU on 15 March 2024	View PDF Registered office address changed from 10 Levington Mews Thirsk Road Kirklevington Yarm TS15 9WF England to 7 Eggleston Court Middlesbrough TS2 1RU on 15 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Isabella Anastasia Pemberton as a director on 29 November 2022	View PDF Termination of appointment of Isabella Anastasia Pemberton as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Mrs Isabella Anastasia Pemberton as a director on 10 November 2022	View PDF Appointment of Mrs Isabella Anastasia Pemberton as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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