ALLIED FILTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Registration of charge 030431740001, created on 2025-02-17 |
| 16/01/2516 January 2025 | Appointment of Mr Neil James Ritchie as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Appointment of Mr Javaid Riaz as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Termination of appointment of Peter Geoffrey Yates as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Termination of appointment of Lisa Charlotte Thompson as a director on 2025-01-16 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 28/03/2328 March 2023 | Full accounts made up to 2022-06-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | SECRETARY APPOINTED MRS LISA CHARLOTTE THOMPSON |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY NATACHA THOMPSON |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MRS LISA CHARLOTTE THOMPSON |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 10/04/1710 April 2017 | 30/06/16 UNAUDITED ABRIDGED |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN THOMPSON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON |
| 16/06/1016 June 2010 | SECRETARY APPOINTED NATACHA JAYNE THOMPSON |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL THOMPSON |
| 16/04/1016 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CLARE THOMPSON / 20/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BRIAN THOMPSON / 20/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN THOMPSON / 20/01/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BRIAN THOMPSON / 20/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JAMES THOMPSON / 15/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES THOMPSON / 15/10/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 14/05/2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN THOMPSON / 21/07/2005 |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMPSON / 21/07/2005 |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | AUDITOR'S RESIGNATION |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 24/07/0224 July 2002 | £ NC 300000/400000 28/06 |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED MICROFINE FILTERS LIMITED CERTIFICATE ISSUED ON 15/07/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: UNIT K6 TAYLOR BUSINESS PARK RISLEY WARRINGTON CHESHIRE WA3 6BL |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 13/04/9513 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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